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BASIC KNEADS LTD

Company number 11514321

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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 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 23 November 2023
26 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 23 November 2022
09 Feb 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Dec 2021 600 Appointment of a voluntary liquidator
01 Dec 2021 AD01 Registered office address changed from Unit Y1 Market Place Bolton BL1 2AR England to The Copper Room Deva City Office Park Trinity Way Salford M3 7BG on 1 December 2021
01 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-24
01 Dec 2021 LIQ02 Statement of affairs
14 Sep 2021 TM01 Termination of appointment of Paul Tait as a director on 14 September 2021
25 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
26 May 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020
15 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
12 May 2020 AA Total exemption full accounts made up to 31 August 2019
02 Dec 2019 CH01 Director's details changed for Mr Damien Daintry on 2 December 2019
02 Dec 2019 PSC04 Change of details for Mr Damien Daintry as a person with significant control on 2 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
01 Apr 2019 AD01 Registered office address changed from Apartment 16 10 Naples Street Aparment 16 Manchester M4 4AR United Kingdom to Unit Y1 Market Place Bolton BL1 2AR on 1 April 2019
06 Dec 2018 PSC04 Change of details for Mr Damien Daintry as a person with significant control on 6 December 2018
06 Dec 2018 PSC01 Notification of Paul Tait as a person with significant control on 6 December 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
06 Dec 2018 AP01 Appointment of Mr Paul Tait as a director on 6 December 2018
07 Nov 2018 AP01 Appointment of Mr John Brazier as a director on 7 November 2018
13 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-13
  • GBP 5