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BASTOWS ROOFING LIMITED

Company number 13152635

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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 Jan 2025	AD01	Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 8 January 2025	View PDF Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 8 January 2025 - link opens in a new window - 1 page (1 page)
14 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 25 January 2024	View PDF Liquidators' statement of receipts and payments to 25 January 2024 - link opens in a new window - 13 pages (13 pages)
13 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 25 January 2023	View PDF Liquidators' statement of receipts and payments to 25 January 2023 - link opens in a new window - 19 pages (19 pages)
12 Oct 2022	AD01	Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022	View PDF Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AD01	Registered office address changed from 2a the Quadrant Epsom Surrey KT17 4RH England to 257B Croydon Road Beckenham Kent BR3 3PS on 3 February 2022	View PDF Registered office address changed from 2a the Quadrant Epsom Surrey KT17 4RH England to 257B Croydon Road Beckenham Kent BR3 3PS on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-26 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CERTNM	Company name changed total waterproofing LIMITED\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-11	View PDF Company name changed total waterproofing LIMITED\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-11 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CERTNM	Company name changed bastows roofing LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07	View PDF Company name changed bastows roofing LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA01	Current accounting period extended from 31 December 2021 to 30 April 2022	View PDF Current accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC02	Notification of Bastows Ltd as a person with significant control on 23 January 2021	View PDF Notification of Bastows Ltd as a person with significant control on 23 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC04	Change of details for Mr Frank Robert Derek Bastow as a person with significant control on 22 January 2021	View PDF Change of details for Mr Frank Robert Derek Bastow as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 11/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Appoint director 11/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mrs Niki Mcgrane as a director on 11 February 2021	View PDF Appointment of Mrs Niki Mcgrane as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Frank Robert Derek Bastow as a director on 11 February 2021	View PDF Appointment of Mr Frank Robert Derek Bastow as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-22 GBP 100 - link opens in a new window - 12 pages (12 pages)

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