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FORDGATE BASLE LIMITED

Company number 09061187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2018 MR04 Satisfaction of charge 090611870002 in part
03 Sep 2018 AA Total exemption full accounts made up to 31 August 2017
04 Jul 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
04 Jul 2018 PSC01 Notification of Yitzchak Steinberg as a person with significant control on 31 May 2018
04 Jul 2018 PSC07 Cessation of Leser Landau as a person with significant control on 31 May 2018
30 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
07 Sep 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with no updates
03 Jul 2017 PSC01 Notification of Leser Landau as a person with significant control on 6 April 2016
30 May 2017 AA01 Previous accounting period shortened from 30 September 2016 to 31 August 2016
07 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 101
07 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Dec 2015 AD01 Registered office address changed from Fordgate House 1 Alsop Place London NW1 5LF to Fordgate House 1 Allsop Place London NW1 5LF on 18 December 2015
18 Dec 2015 AA01 Previous accounting period extended from 31 May 2015 to 30 September 2015
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 101
20 Aug 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
22 Jul 2015 AP03 Appointment of Mr Simon Jacobs as a secretary on 31 July 2014
15 Jul 2014 MR01 Registration of charge 090611870002, created on 27 June 2014
14 Jul 2014 MR01 Registration of charge 090611870001, created on 27 June 2014
29 May 2014 AD01 Registered office address changed from Fordgate House 1 Alsop Place London NW11 9NE England on 29 May 2014
29 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted