ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD: Filings

  • Overview

    Company NameALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04217414
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Statement of capital on Oct 14, 2021

    • Capital: GBP 1
    3 pagesSH19
    Annotations
    DateAnnotation
    Oct 14, 2021Clarification This document is a second filing of a SH19 originally registered on 24/08/2021.

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Aug 24, 2021

    • Capital: GBP 64,999
    4 pagesSH19
    Annotations
    DateAnnotation
    Oct 14, 2021Clarification A second filed SH19 was registered on 14/10/2021.

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on May 01, 2021

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    16 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2019

    38 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Stewart Andrew King on Dec 09, 2019

    2 pagesCH01

    Director's details changed for Mr Julian Clive Boughton on Dec 09, 2019

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-dividend 11/07/2019
    RES13

    Termination of appointment of Michael Andrew Bruce as a director on Jul 01, 2019

    1 pagesTM01

    Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS

    1 pagesAD03

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0