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BASTIEN JACK (HOLDINGS) LTD

Company number 09526218

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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)
19 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	PSC01	Notification of Brett Martin Allegre-Wood as a person with significant control on 7 April 2018	View PDF Notification of Brett Martin Allegre-Wood as a person with significant control on 7 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC01	Notification of Michael Reginald Rawlinson as a person with significant control on 7 April 2018	View PDF Notification of Michael Reginald Rawlinson as a person with significant control on 7 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	TM01	Termination of appointment of David Richard Nicholls as a director on 5 April 2018	View PDF Termination of appointment of David Richard Nicholls as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	PSC07	Cessation of David Richard Nicholls as a person with significant control on 5 April 2018	View PDF Cessation of David Richard Nicholls as a person with significant control on 5 April 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2016	AP01	Appointment of Mr David Richard Nicholls as a director on 1 May 2016	View PDF Appointment of Mr David Richard Nicholls as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AD01	Registered office address changed from Suite 8 the Regatta Henley Way Doddington Road Lincoln LN6 3QR United Kingdom to Suite 6, the Regatta Henley Way Doddington Road Lincoln LN6 3QR on 11 April 2016	View PDF Registered office address changed from Suite 8 the Regatta Henley Way Doddington Road Lincoln LN6 3QR United Kingdom to Suite 6, the Regatta Henley Way Doddington Road Lincoln LN6 3QR on 11 April 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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