35 BASINGHALL STREET SECOND LIMITED
DissolvedCompany no. 03902892 · Private limited company · Incorporated 6 Jan 2000
Filings
Original documents filed with Companies House · 114 filings
2017
8 Aug 2017
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
16 May 2017
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
9 Feb 2017
Confirmation
Confirmation statement made on 6 Jan 2017 with updates
PDF · 5 pages
2016
1 Dec 2016
Officers
Termination of appointment of Philip John Martin as a director on 31 Oct 2016
PDF · 1 page
29 Nov 2016
Officers
Termination of appointment of Philip John Martin as a secretary on 31 Oct 2016
PDF · 1 page
29 Nov 2016
Officers
Appointment of British Land Company Secretarial Limited as a secretary on 31 Oct 2016
PDF · 2 pages
15 Sep 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 3 pages
2 Aug 2016
Officers
Appointment of Mr Charles John Middleton as a director on 13 Jul 2016
PDF · 2 pages
21 Jul 2016
Officers
Appointment of Jonathan Charles Mcnuff as a director on 13 Jul 2016
PDF · 2 pages
19 Jan 2016
Annual return
Annual return made up to 6 Jan 2016 with full list of shareholders
PDF · 5 pages
2015
14 Jul 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 3 pages
13 Feb 2015
Annual return
Annual return made up to 6 Jan 2015 with full list of shareholders
PDF · 5 pages
2014
26 Sep 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 3 pages
22 Jan 2014
Annual return
Annual return made up to 6 Jan 2014 with full list of shareholders
PDF · 6 pages
2013
1 Oct 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 3 pages
16 Jan 2013
Annual return
Annual return made up to 6 Jan 2013 with full list of shareholders
PDF · 6 pages
2012
1 Oct 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 3 pages
2 Aug 2012
Officers
Director's details changed for Mr Philip John Martin on 2 Aug 2012
PDF · 2 pages
6 Jan 2012
Annual return
Annual return made up to 6 Jan 2012 with full list of shareholders
PDF · 5 pages
2011
30 Sep 2011
Accounts
Accounts for a dormant company made up to 31 Dec 2010
Filed on paper · 3 pages
18 Jan 2011
Annual return
Annual return made up to 6 Jan 2011 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 114 filings. Documents open on Companies House in a new tab.