BASCULE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved following liquidation |
| 18/02/2518 February 2025 | Final Gazette dissolved following liquidation |
| 18/11/2418 November 2024 | Return of final meeting in a members' voluntary winding up |
| 06/10/236 October 2023 | Liquidators' statement of receipts and payments to 2023-07-27 |
| 28/09/2228 September 2022 | Liquidators' statement of receipts and payments to 2022-07-27 |
| 23/09/2123 September 2021 | Liquidators' statement of receipts and payments to 2021-07-27 |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 46 KILWORTH AVENUE SHENFIELD BRENTWOOD ESSEX CM15 8PT |
| 19/08/2019 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/08/2019 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 19/08/2019 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 13/12/1913 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | PREVEXT FROM 29/03/2019 TO 29/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 14/03/1914 March 2019 | 29/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 29/03/1829 March 2018 | Annual accounts for year ending 29 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 12/06/1712 June 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | 30/03/16 TOTAL EXEMPTION FULL |
| 29/12/1629 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 20/04/1620 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 20/04/1620 April 2016 | SAIL ADDRESS CHANGED FROM: 6 HAWK CLOSE WALTHAM ABBEY ESSEX EN9 3NE ENGLAND |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/06/1528 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND MCKINLAY / 06/11/2014 |
| 28/06/1528 June 2015 | REGISTERED OFFICE CHANGED ON 28/06/2015 FROM 68 KILWORTH AVENUE SHENFIELD BRENTWOOD ESSEX CM15 8PT ENGLAND |
| 28/06/1528 June 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 28/06/1528 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE MCKINLAY / 06/11/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM RED ROOFS CHALLACOMBE CLOSE HUTTON MOUNT, BRENTWOOD ESSEX CM13 2LU |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR PETER RAYMOND MCKINLAY |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONNICKENDAM |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/04/145 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 05/04/145 April 2014 | SAIL ADDRESS CHANGED FROM: 500 LARKSHALL ROAD LONDON E4 9HH UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE MCKINLAY / 28/03/2012 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/05/1118 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MONNICKENDAM / 01/10/2009 |
| 06/04/106 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE MCKINLAY / 01/10/2009 |
| 01/04/101 April 2010 | SAIL ADDRESS CREATED |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED DAVID JOHN MONNICKENDAM |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED LOUISE JANE MCKINLAY |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 19/03/0919 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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