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BASS REAL ESTATE NO. 9 LIMITED

Company number 09779225

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2021 DS01 Application to strike the company off the register
28 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with updates
18 Aug 2021 SH20 Statement by Directors
18 Aug 2021 SH19 Statement of capital on 18 August 2021
  • GBP 1
18 Aug 2021 CAP-SS Solvency Statement dated 09/07/21
18 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie 09/07/2021
18 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2021 AD01 Registered office address changed from 6 Stratton Street London W1J 8LD England to One St. Peters Square Manchester M2 3DE on 5 July 2021
29 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
08 Dec 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
21 Oct 2019 TM01 Termination of appointment of Philip Thomas Hendy as a director on 22 July 2019
07 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
07 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 7 October 2019
28 Aug 2019 PSC01 Notification of a person with significant control
14 Aug 2019 MR04 Satisfaction of charge 097792250001 in full
04 Jul 2019 AA Accounts for a small company made up to 30 September 2018
03 May 2019 PSC08 Notification of a person with significant control statement
03 May 2019 PSC09 Withdrawal of a person with significant control statement on 3 May 2019
08 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
04 Jul 2018 AA Accounts for a small company made up to 30 September 2017
03 Nov 2017 CS01 Confirmation statement made on 16 September 2017 with updates
03 Nov 2017 CH04 Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017