BASILICA (LONDON) LIMITED


Registered number: 03892967
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Name: BASILICA (LONDON) LIMITED
BASILICA (LONDON) LTD
Address: 28 WOODLANDS, CONSTITUTION HILL, WOKING, SURREY, GU22 7RU
Incorporation Date: 1999-12-13

Company status: Dissolved


Company Documents

date name form type
2020-01-16 APPLICATION FOR STRIKING-OFF DS01
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-26 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES CS01
2019-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2018-12-24 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES CS01
2018-04-23 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2017-12-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YINGJIE JENKINS PSC01
2017-02-28 27/02/17 STATEMENT OF CAPITAL GBP 3 SH01
2017-03-08 VARYING SHARE RIGHTS AND NAMES RES12
2017-03-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-02-28 27/02/17 STATEMENT OF CAPITAL GBP 3 SH01
2017-12-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAOTAO JENKINS PSC01
2017-12-27 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES CS01
2017-12-22 PSC'S CHANGE OF PARTICULARS / MR MARK DAVID JENKINS / 27/02/2017 PSC04
2017-12-22 PSC'S CHANGE OF PARTICULARS / MR MARK DAVID JENKINS / 06/04/2016 PSC04
2017-11-23 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-01-09 13/12/15 FULL LIST AR01
2016-12-23 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2016-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-12-23 CURREXT FROM 31/12/2016 TO 28/02/2017 AA01
2015-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-01-08 13/12/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-07 13/12/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-09 13/12/12 FULL LIST AR01
2012-01-08 13/12/11 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-20 13/12/10 FULL LIST AR01
2010-01-05 SECRETARY'S CHANGE OF PARTICULARS / DR GERALDINE SHARP / 04/01/2010 CH03
2010-01-05 13/12/09 FULL LIST AR01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID JENKINS / 04/01/2010 CH01
2009-10-09 REGISTERED OFFICE CHANGED ON 09/10/2009 FROMHARBEN HOUSEHARBEN PARADEFINCHLEY ROADLONDONNW3 6LH AD01
2009-02-10 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2009-10-15 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-12 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS 363a
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-30 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS 363a
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-16 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-02 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS 363a
2005-03-15 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS 363s
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-09 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS 363s
2004-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-23 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS 363s
2002-02-05 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS 363s
2002-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-07-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-02-15 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS 363s
2000-01-15 PARTICULARS OF MORTGAGE/CHARGE 395
1999-12-20 NEW DIRECTOR APPOINTED 288a
1999-12-20 NEW SECRETARY APPOINTED 288a
1999-12-20 DIRECTOR RESIGNED 288b
1999-12-20 SECRETARY RESIGNED 288b

Last update: 2021-05-17 05:46:03