BASINGHALL MORTGAGE FINANCE NO.1 LIMITED

Company number 09255831

Date	Type	Description	View / Download
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2019	MR04	Satisfaction of charge 092558310001 in full	(1 page)
13 Jun 2019	MR05	All of the property or undertaking has been released from charge 092558310001	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
19 Oct 2018	AD03	Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(22 pages)
24 Apr 2018	AD01	Registered office address changed from Level 1, Newnham Mill Newnham Road Cambridge CB3 9EY to 1 Station Square Cambridge CB1 2GA on 24 April 2018	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(24 pages)
08 Nov 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
10 Jun 2016	AA	Group of companies' accounts made up to 30 June 2015	(21 pages)
12 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	(4 pages)
16 Jun 2015	AD03	Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
16 Jun 2015	AD02	Register inspection address has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
13 Apr 2015	TM01	Termination of appointment of Simon George Wood as a director on 9 April 2015	(1 page)
13 Apr 2015	AD01	Registered office address changed from Woolgate Exchange, 25 Basinghall Street London EC2V 5HA United Kingdom to Level 1, Newnham Mill Newnham Road Cambridge CB3 9EY on 13 April 2015	(1 page)
17 Dec 2014	MR01	Registration of charge 092558310001, created on 11 December 2014	(42 pages)
25 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
29 Oct 2014	MA	Memorandum and Articles of Association	(21 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)