BAS 2021 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
| 19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
| 19/12/2419 December 2024 | Return of final meeting in a members' voluntary winding up |
| 12/11/2412 November 2024 | Registered office address changed from 158 Edmund Street Birmingham B3 2HB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2024-11-12 |
| 10/01/2410 January 2024 | Declaration of solvency |
| 12/12/2312 December 2023 | Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to 158 Edmund Street Birmingham B3 2HB on 2023-12-12 |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Appointment of a voluntary liquidator |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 23/06/2323 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-03 with updates |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Certificate of change of name |
| 03/11/213 November 2021 | Termination of appointment of Keith Thomas Shone as a director on 2021-11-02 |
| 03/11/213 November 2021 | Appointment of Brenda Anne Shone as a director on 2021-11-02 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 03/11/213 November 2021 | Notification of Brenda Anne Shone as a person with significant control on 2021-11-02 |
| 03/11/213 November 2021 | Cessation of Keith Thomas Shone as a person with significant control on 2021-11-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS SHONE / 08/04/2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/12/1716 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/01/1728 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/04/1529 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS SHONE / 23/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 07/02/127 February 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/05/1110 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 23/04/1023 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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