BASTIEN JACK (KL) LTD
Company Documents
Date | Description |
---|---|
08/11/238 November 2023 | Final Gazette dissolved following liquidation |
08/11/238 November 2023 | Final Gazette dissolved following liquidation |
08/08/238 August 2023 | Return of final meeting in a creditors' voluntary winding up |
17/07/1917 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM SUITE 6, THE REGATTA HENLEY WAY DODDINGTON ROAD LINCOLN LN6 3QR ENGLAND |
04/07/194 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
04/07/194 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
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 |
13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASTIEN JACK GROUP LIMITED |
05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLLS |
05/04/185 April 2018 | CESSATION OF DAVID RICHARD NICHOLLS AS A PSC |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD NICHOLLS |
06/04/176 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
28/06/1628 June 2016 | DIRECTOR APPOINTED MR DAVID RICHARD NICHOLLS |
26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MR ALEGRE-WOOD |
18/01/1618 January 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
06/01/166 January 2016 | COMPANY NAME CHANGED BASTIEN JACK (BRACKNELL) LTD CERTIFICATE ISSUED ON 06/01/16 |
17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM SUITE 8, THE REGATTA HENLEY WAY DODDINGTON ROAD LINCOLN LN6 3QR UNITED KINGDOM |
09/07/159 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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