BASING VIEW INVESTMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Final Gazette dissolved following liquidation |
| 05/06/255 June 2025 New | Final Gazette dissolved following liquidation |
| 05/03/255 March 2025 | Return of final meeting in a members' voluntary winding up |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 21/03/2421 March 2024 | Declaration of solvency |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Appointment of a voluntary liquidator |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-03-04 |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | Statement of capital on 2023-10-19 |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Memorandum and Articles of Association |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 15/04/2315 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 04/05/224 May 2022 | Full accounts made up to 2021-10-01 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNICE PHILPS |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNICE CONSTANCE LILIAN PHILPS / 28/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRICE / 30/05/2019 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / URS CORPORATION GROUP LIMITED / 28/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MRS BERNICE CONSTANCE LILIAN PHILPS |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM AECOM HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER ENGLAND |
| 25/10/1625 October 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 3617311.42 |
| 11/10/1611 October 2016 | ADOPT ARTICLES 16/08/2016 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 23/03/1623 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | SECTION 519. |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 17/10/14 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MARRETT |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM SCOTT HOUSE, ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP |
| 28/04/1528 April 2015 | CURRSHO FROM 17/10/2015 TO 30/09/2015 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEROME MUNRO-LAFON |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 19/10/1419 October 2014 | PREVSHO FROM 31/12/2014 TO 17/10/2014 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | SECOND FILING FOR FORM AP01 |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN PARRY-JONES |
| 23/02/1223 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VOLKER BETTENBUEHL |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR ABRAHAM VARGHESE MARRETT |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REDWOOD |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED VOLKER HELMUT BETTENBUEHL |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED JEROME PHILLIPE MUNRO-LAFON |
| 22/06/1122 June 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL REDWOOD |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA CARROLL |
| 31/03/1131 March 2011 | SECRETARY APPOINTED MR ALAN PARRY-JONES |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REDWOOD |
| 23/03/1123 March 2011 | AUDITOR'S RESIGNATION |
| 01/03/111 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 02/05/10 |
| 05/08/105 August 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA MARGARET CARROLL / 18/12/2009 |
| 29/03/1029 March 2010 | 15/02/08 FULL LIST AMEND |
| 29/03/1029 March 2010 | 15/02/09 NO CHANGES AMEND |
| 17/03/1017 March 2010 | 15/02/07 FULL LIST AMEND |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 03/05/09 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 27/04/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0821 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: SCOTT HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4JG |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | US$ IC 4804406/4495421 22/12/06 US$ SR 308985@1=308985 |
| 20/02/0720 February 2007 | US$ IC 4495421/4481872 22/12/06 US$ SR 13549@1=13549 |
| 06/01/076 January 2007 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/02/0614 February 2006 | US$ IC 5212172/5137165 12/12/05 US$ SR 75007@1=75007 |
| 26/01/0626 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/057 June 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | COMPANY NAME CHANGED SCOTT WILSON INTERNATIONAL HOLDI NGS LTD CERTIFICATE ISSUED ON 02/03/05 |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | US$ IC 4705153/4344334 02/04/04 US$ SR 360819@1=360819 |
| 21/04/0421 April 2004 | US$ IC 5512156/4705153 31/03/04 US$ SR 807003@1=807003 |
| 22/03/0422 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0422 March 2004 | £ NC 0/100 01/03/04 |
| 22/03/0422 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 71 VICTORIA STREET LONDON SW1H 0SW |
| 25/02/0425 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NC INC ALREADY ADJUSTED 01/03/02 |
| 28/07/0328 July 2003 | US$ NC 10000000/13940000 01/ |
| 21/07/0321 July 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0318 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0318 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0318 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0318 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0318 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0318 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0318 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0318 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0318 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0318 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0318 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0318 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0318 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/0318 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/0318 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/12/022 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | US$ IC 5515007/5509567 18/04/02 US$ SR 5440@1=5440 |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 16/10/0116 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS; AMEND |
| 17/03/9917 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | COMPANY NAME CHANGED SWK INTERNATIONAL HOLDINGS LTD CERTIFICATE ISSUED ON 12/02/98 |
| 01/02/981 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 01/05/971 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 18/02/9718 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9613 October 1996 | DELIVERY EXT'D 3 MTH 30/04/96 |
| 09/08/969 August 1996 | ALTER MEM AND ARTS 02/08/96 |
| 09/08/969 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9614 February 1996 | ALTER MEM AND ARTS 04/11/95 |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF |
| 04/05/954 May 1995 | ALTER MEM AND ARTS 02/05/95 |
| 04/05/954 May 1995 | US$ NC 0/10000000 02/ |
| 04/05/954 May 1995 | NC INC ALREADY ADJUSTED 02/05/95 |
| 04/05/954 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | ALTER MEM AND ARTS 19/04/95 |
| 19/04/9519 April 1995 | ALTER MEM AND ARTS 07/04/95 |
| 18/04/9518 April 1995 | COMPANY NAME CHANGED BREAMCO 126 LIMITED CERTIFICATE ISSUED ON 19/04/95 |
| 15/02/9515 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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