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BASTIEN JACK GROUP LIMITED

Company number 10197412

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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)
08 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
08 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 13 June 2022	View PDF Liquidators' statement of receipts and payments to 13 June 2022 - link opens in a new window - 17 pages (17 pages)
19 Apr 2022	AD01	Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 19 April 2022	View PDF Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AD01	Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022	View PDF Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 13 June 2021	View PDF Liquidators' statement of receipts and payments to 13 June 2021 - link opens in a new window - 21 pages (21 pages)
24 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
07 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 13 June 2020	View PDF Liquidators' statement of receipts and payments to 13 June 2020 - link opens in a new window - 18 pages (18 pages)
17 Jul 2019	600	Appointment of a voluntary liquidator
05 Jul 2019	AD01	Registered office address changed from Suite 6, the Regatta Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 5 July 2019	View PDF Registered office address changed from Suite 6, the Regatta Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-14 - link opens in a new window - 1 page (1 page)
04 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	MR01	Registration of charge 101974120001, created on 18 May 2018	View PDF Registration of charge 101974120001, created on 18 May 2018 - link opens in a new window - 15 pages (15 pages)
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)
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)
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
05 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AP01	Appointment of Mr David Richard Nicholls as a director on 24 May 2016	View PDF Appointment of Mr David Richard Nicholls as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-24 GBP 1	View PDF Incorporation Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 37 pages (37 pages)

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BASTIEN JACK GROUP LIMITED

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