BASIC ELEGANCE (FURNISHINGS) LTD
| Status | DISSOLVED |
| Company No. | 06087323 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 2007 |
| Age | 17 years, 3 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Nov 2019 |
| Years | 4 years, 6 months, 1 day |
SUMMARY
BASIC ELEGANCE (FURNISHINGS) LTD is an dissolved private limited company with number 06087323. It was incorporated 17 years, 3 months, 2 days ago, on 07 February 2007 and it was dissolved 4 years, 6 months, 1 day ago, on 08 November 2019. The company address is 12-14 Carlton Place, Southampton, SO15 2EA.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 08 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Mar 2019
Action Date: 10 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-12-10
Documents
Liquidation voluntary resignation liquidator
Date: 29 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Resolution
Date: 25 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 25 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Address
Type: AD01
Old address: Unit 4 Longham Business Park 168 Ringwood Road Ferndown Dorset BH22 9BU England
New address: 12-14 Carlton Place Southampton S015 2Ea
Change date: 2018-01-05
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Cessation of a person with significant control
Date: 25 Oct 2017
Action Date: 23 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-23
Psc name: Maxine Charmaine Bussell
Documents
Appoint person director company with name date
Date: 25 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Denis Malcolm Bussell
Appointment date: 2017-10-23
Documents
Termination director company with name termination date
Date: 25 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maxine Charmaine Bussell
Termination date: 2017-10-23
Documents
Termination director company with name termination date
Date: 16 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denis Malcolm Bussell
Termination date: 2017-10-01
Documents
Notification of a person with significant control
Date: 16 Oct 2017
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Maxine Charmaine Bussell
Notification date: 2017-10-01
Documents
Appoint person director company with name date
Date: 16 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maxine Charmaine Bussell
Appointment date: 2017-10-01
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Address
Type: AD01
New address: Unit 4 Longham Business Park 168 Ringwood Road Ferndown Dorset BH22 9BU
Change date: 2017-02-02
Old address: Unit 5 Longham Business Park Ringwood Road Ferndown Dorset BH22 9BU
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 02 Jun 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-01
Officer name: Mark Anthony Rowlands
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 07 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-07
Documents
Capital allotment shares
Date: 17 Dec 2015
Action Date: 28 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-28
Capital : 1,200 GBP
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2015
Action Date: 07 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-07
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2014
Action Date: 07 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-07
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 10 Apr 2013
Action Date: 26 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-26
Capital : 740 GBP
Documents
Capital allotment shares
Date: 10 Apr 2013
Action Date: 27 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-27
Capital : 740.00 GBP
Documents
Appoint person director company with name
Date: 02 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Anthony Rowlands
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2013
Action Date: 07 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-07
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2012
Action Date: 07 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-07
Documents
Change registered office address company with date old address
Date: 20 Mar 2012
Action Date: 20 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-20
Old address: C/O Denis Bussell 406 Ringwood Road Ferndown Dorset BH22 9AU United Kingdom
Documents
Change person director company with change date
Date: 20 Mar 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-01
Officer name: Mr Dennis Malcolm Bussell
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 18 Jan 2012
Action Date: 18 Jan 2012
Category: Address
Type: AD01
Old address: the Park House, 75 Parkstone Road, Poole Dorset BH15 2NZ
Change date: 2012-01-18
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2012
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Change account reference date company current shortened
Date: 24 Nov 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-02-29
Documents
Accounts with accounts type total exemption small
Date: 12 May 2011
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2011
Action Date: 07 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-07
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2010
Action Date: 07 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-07
Documents
Termination secretary company with name
Date: 24 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Genus Management Limited
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Accounts with accounts type total exemption small
Date: 22 May 2009
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 16 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/02/09; full list of members
Documents
Legacy
Date: 21 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/02/08; full list of members
Documents
Legacy
Date: 29 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Feb 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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