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KCC BASILDON LTD

Company number 12072564

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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)
03 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	PSC07	Cessation of Ian Hall as a person with significant control on 2 September 2019	View PDF Cessation of Ian Hall as a person with significant control on 2 September 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2020	PSC07	Cessation of Gordon Fraser Hall as a person with significant control on 2 September 2019	View PDF Cessation of Gordon Fraser Hall as a person with significant control on 2 September 2019 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04 - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	TM01	Termination of appointment of Gordon Fraser Hall as a director on 2 September 2019	View PDF Termination of appointment of Gordon Fraser Hall as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AP03	Appointment of Mr David Geden as a secretary on 2 September 2019	View PDF Appointment of Mr David Geden as a secretary on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AP01	Appointment of Mr Hyunguk Kim as a director on 2 September 2019	View PDF Appointment of Mr Hyunguk Kim as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AP01	Appointment of Mr Ian Arthur Watling as a director on 2 September 2019	View PDF Appointment of Mr Ian Arthur Watling as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	TM02	Termination of appointment of Philip Leslie Calvert as a secretary on 2 September 2019	View PDF Termination of appointment of Philip Leslie Calvert as a secretary on 2 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AD01	Registered office address changed from Clifford House York Road Wetherby West Yorkshire LS22 7NS United Kingdom to 7 Kimber Road Off Nuffield Way Abingdon Oxon OX14 1RZ on 3 September 2019	View PDF Registered office address changed from Clifford House York Road Wetherby West Yorkshire LS22 7NS United Kingdom to 7 Kimber Road Off Nuffield Way Abingdon Oxon OX14 1RZ on 3 September 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	PSC01	Notification of Gordon Fraser Hall as a person with significant control on 12 July 2019	View PDF Notification of Gordon Fraser Hall as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	PSC01	Notification of Ian Hall as a person with significant control on 12 July 2019	View PDF Notification of Ian Hall as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	PSC07	Cessation of Lambson Limited as a person with significant control on 12 July 2019	View PDF Cessation of Lambson Limited as a person with significant control on 12 July 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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