BASTIEN JACK (HORLEY) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 09/08/249 August 2024 | Liquidators' statement of receipts and payments to 2024-06-06 |
| 11/08/2311 August 2023 | Liquidators' statement of receipts and payments to 2023-06-06 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM SUITE 6 THE REGATTA, HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR ENGLAND |
| 28/06/1928 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/06/1928 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/06/1928 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL REGINALD RAWLINSON |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT ALEGRE-WOOD |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLLS |
| 05/04/185 April 2018 | CESSATION OF DAVID RICHARD NICHOLLS AS A PSC |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093771870001 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093771870002 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BASTIEN JACK LIMITED |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR DAVID RICHARD NICHOLLS |
| 02/02/162 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BASTIEN JACK LTD / 01/12/2015 |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM SUITE 8 THE REGATTA HENLEY WAY, DODDINGTON ROAD LINCOLN LN6 3QR UNITED KINGDOM |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093771870001 |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093771870002 |
| 07/01/157 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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