BASIL UK LIMITED
Company number 05293102 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 18 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Dec 2022 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 21 Sep 2022 | Liquidators' statement of receipts and payments to 2022-08-10 · 12 pages | View document |
| 30 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 15 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAVANI RAMESH / 15/11/2018 | View document |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH KRISHNAMURTHY / 15/11/2018 | View document |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAVANI RAMESH / 15/11/2018 | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM C/O CLEVER ACCOUNTS BROOKFIELD COURT SELBY ROAD LEEDS LS25 1NB ENGLAND | View document |
| 15 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR HORACIO SILVA FIGUEROLA | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 3RD FLOOR 126-134 BAKER STREET LONDON W1U 6UE | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 19 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 26 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH KRISHNAMURTHY / 23/07/2013 | View document |
| 29 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAVANI RAMESH / 23/07/2013 | View document |
| 29 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 27 Nov 2013 | PREVSHO FROM 04/04/2013 TO 31/03/2013 | View document |
| 31 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAVANI RAMESH / 21/11/2012 | View document |
| 31 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HORACIO SILVA FIGUEROLA / 21/11/2012 | View document |
| 31 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH KRISHNAMURTHY / 21/11/2012 | View document |
| 31 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Nov 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 52000 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jan 2012 | PREVSHO FROM 05/04/2011 TO 04/04/2011 | View document |
| 24 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HORACIO SILVA FIGUEROLA / 11/04/2009 | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Dec 2010 | PREVSHO FROM 06/04/2010 TO 05/04/2010 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAVANI RAMESH / 06/08/2010 | View document |
| 23 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAVANI RAMESH / 01/07/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH KRISHNAMURTHY / 01/07/2010 | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Jan 2010 | PREVSHO FROM 07/04/2009 TO 06/04/2009 | View document |
| 26 Jan 2010 | PREVEXT FROM 31/03/2009 TO 07/04/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAVANI RAMESH / 24/02/2009 | View document |
| 21 Jan 2010 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAVANI RAMESH / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HORACIO SILVA FIGUEROLA / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH KRISHNAMURTHY / 01/10/2009 | View document |
| 9 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH KRISHNAMURTHY / 24/02/2009 | View document |
| 9 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAVANI RAMESH / 24/02/2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR RENE VERGARA MEERSOHN | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED SECRETARY HILARY SILVA | View document |
| 27 Oct 2008 | SECRETARY APPOINTED PAVANI RAMESH | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 130 SHAFTESBURY AVENUE LONDON W1D 5EU | View document |
| 21 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 510 SOUTH CENTRAL EAST 9 STEEDMAN STREET LONDON UINITED KINGDOM SE17 3AG | View document |
| 26 Apr 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Jan 2007 | DIRECTOR RESIGNED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 5 BANSTEAD ROAD EWELL SURREY KT17 3EP | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | SECRETARY RESIGNED | View document |
| 12 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 4/5 LOVERIDGE MEWS LONDON NW6 2DP | View document |
| 20 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | SECRETARY RESIGNED | View document |
| 22 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |