BASURA GROUP LIMITED

06403253
1ST FLOOR ST GEORGES HOUSE ST GEORGES ROAD BOLTON LANCASHIRE BL1 2DD

Documents

Documents
Date Category Description Pages
18 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
03 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
21 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Nov 2019 resolution Resolution 2 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2018 resolution Resolution 4 Buy now
23 Aug 2018 change-of-name Change Of Name Notice 2 Buy now
22 Aug 2018 officers Termination of appointment of director (Joseph Peter Tager) 1 Buy now
22 Aug 2018 officers Termination of appointment of director (Luke Oliver Johnson) 1 Buy now
21 Aug 2018 miscellaneous Second filing of Confirmation Statement dated 18/10/2017 6 Buy now
10 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2018 accounts Annual Accounts 14 Buy now
25 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
25 Jul 2018 capital Statement of capital (Section 108) 3 Buy now
25 Jul 2018 insolvency Solvency Statement dated 23/07/18 3 Buy now
25 Jul 2018 resolution Resolution 2 Buy now
07 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2017 accounts Annual Accounts 14 Buy now
24 Oct 2017 officers Change of particulars for director (Mr James Michael Alexander Horler) 2 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
21 Aug 2017 mortgage Registration of a charge 23 Buy now
13 Jan 2017 accounts Annual Accounts 13 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2015 accounts Annual Accounts 9 Buy now
19 Oct 2015 annual-return Annual Return 6 Buy now
19 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2015 officers Appointment of secretary (Mrs Julie Nicole Leigh) 2 Buy now
02 Jun 2015 officers Appointment of director (Mrs Julie Nicole Leigh) 2 Buy now
02 Jun 2015 officers Termination of appointment of director (Matthew David Powell) 1 Buy now
02 Jun 2015 officers Termination of appointment of secretary (Matthew David Powell) 1 Buy now
03 Dec 2014 annual-return Annual Return 6 Buy now
03 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2014 accounts Annual Accounts 9 Buy now
21 Nov 2013 accounts Annual Accounts 9 Buy now
21 Oct 2013 annual-return Annual Return 6 Buy now
20 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2012 accounts Annual Accounts 12 Buy now
08 Nov 2012 annual-return Annual Return 6 Buy now
21 Oct 2011 annual-return Annual Return 6 Buy now
19 Jul 2011 accounts Annual Accounts 27 Buy now
05 Apr 2011 accounts Annual Accounts 25 Buy now
29 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
29 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Mar 2011 resolution Resolution 30 Buy now
29 Mar 2011 capital Return of Allotment of shares 4 Buy now
29 Mar 2011 resolution Resolution 4 Buy now
29 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
29 Mar 2011 resolution Resolution 4 Buy now
29 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jan 2011 officers Appointment of director (Mr Luke Oliver Johnson) 2 Buy now
07 Jan 2011 officers Appointment of director (Mr Joseph Peter Tager) 2 Buy now
25 Oct 2010 annual-return Annual Return 5 Buy now
12 Jul 2010 officers Termination of appointment of director (Michael Barnes) 1 Buy now
12 Jul 2010 officers Termination of appointment of director (Ian Edward) 1 Buy now
31 Mar 2010 officers Termination of appointment of director (Jonathan Havenhand) 1 Buy now
02 Feb 2010 annual-return Annual Return 9 Buy now
14 Dec 2009 accounts Annual Accounts 26 Buy now
14 Dec 2009 mortgage Particulars of a mortgage or charge 10 Buy now
29 Oct 2009 officers Change of particulars for director (Mr James Horler) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Michael John Barnes) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Matthew David Powell) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Jonathan Havenhand) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Ian Edward) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Adrian Mark Abbey) 2 Buy now
23 Oct 2009 officers Change of particulars for secretary (Matthew David Powell) 1 Buy now
01 Oct 2009 officers Appointment terminated director frazer grimbleby 1 Buy now
09 Jun 2009 officers Appointment terminated director malcolm armour 1 Buy now
20 Jan 2009 annual-return Return made up to 18/10/08; full list of members 8 Buy now
08 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 5 10 Buy now
06 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 4 10 Buy now
16 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jul 2008 address Registered office changed on 23/07/2008 from royal london house 22-25 finsbury square london EC2A 1DX 1 Buy now
24 Apr 2008 officers Director appointed adrian mark abbey 2 Buy now
24 Apr 2008 officers Director appointed frazer grimbleby 3 Buy now
24 Apr 2008 officers Director appointed jonathan havenhand 2 Buy now
17 Apr 2008 accounts Accounting reference date extended from 31/10/2008 to 31/03/2009 1 Buy now
17 Apr 2008 capital Ad 26/03/08\gbp si 4950@0.02=99\gbp ic 4951/5050\ 2 Buy now
17 Apr 2008 officers Director appointed ian edward 2 Buy now
17 Apr 2008 officers Director appointed michael john barnes 2 Buy now
17 Apr 2008 officers Director appointed malcolm craig armour 2 Buy now
15 Apr 2008 incorporation Memorandum Articles 32 Buy now
03 Apr 2008 capital Ad 26/03/08\gbp si 495000@0.01=4950\gbp ic 1/4951\ 3 Buy now
03 Apr 2008 capital S-div 1 Buy now
03 Apr 2008 capital Nc inc already adjusted 26/03/08 2 Buy now
03 Apr 2008 resolution Resolution 34 Buy now
03 Apr 2008 resolution Resolution 34 Buy now
03 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 10 Buy now
03 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 10 Buy now
03 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now