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BASS REAL ESTATE NO. 7 LIMITED

Company number 09779258

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
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
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 312,630
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
30 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
14 Aug 2019 MR04 Satisfaction of charge 097792580001 in full
05 Aug 2019 PSC01 Notification of a person with significant control
09 Jul 2019 AA Total exemption full accounts 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
09 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
03 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 on 1 June 2017
19 Jun 2017 AA Accounts for a small company made up to 30 September 2016
18 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2017 MR01 Registration of charge 097792580001, created on 28 April 2017