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THE BRITISH GEORGIAN BASALT CO LIMITED

Company number 11061689

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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)
05 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2024	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 - 17 pages (17 pages)
18 Jan 2023	AD01	Registered office address changed from 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 18 January 2023	View PDF Registered office address changed from 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-05 - link opens in a new window - 1 page (1 page)
17 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Nov 2022	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)
26 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2021	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2021	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)
26 Jan 2021	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)
24 Nov 2020	AP01	Appointment of Mr Rajeshpal Singh Matharu as a director on 18 November 2020	View PDF Appointment of Mr Rajeshpal Singh Matharu as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	TM01	Termination of appointment of Stuart Andrew Green as a director on 19 November 2020	View PDF Termination of appointment of Stuart Andrew Green as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	TM01	Termination of appointment of Elizabeth Anne Adair as a director on 19 November 2020	View PDF Termination of appointment of Elizabeth Anne Adair as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	AP01	Appointment of Mr Stuart Andrew Green as a director on 25 October 2018	View PDF Appointment of Mr Stuart Andrew Green as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	PSC07	Cessation of Peter Maurice Crane as a person with significant control on 12 June 2018	View PDF Cessation of Peter Maurice Crane as a person with significant control on 12 June 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	AP01	Appointment of Mrs Elizabeth Anne Adair as a director on 31 January 2018	View PDF Appointment of Mrs Elizabeth Anne Adair as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	TM01	Termination of appointment of Peter Maurice Crane as a director on 31 January 2018	View PDF Termination of appointment of Peter Maurice Crane as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 125	View PDF Statement of capital following an allotment of shares on 20 December 2017 GBP 125 - link opens in a new window - 4 pages (4 pages)

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