BASHTON LTD

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BASHTON LTD

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Key Data

Status

Dissolved

Company No.

05286311Copy
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Incorporation date

15/11/2004

Size

Dormant

Contacts

Registered address

Registered address

110 High Holborn, London WC1V 6JSCopy
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Latest events (Record since 15/11/2004)
dot icon15/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2025
Voluntary strike-off action has been suspended
dot icon10/12/2024
First Gazette notice for voluntary strike-off
dot icon27/11/2024
Application to strike the company off the register
dot icon15/11/2024
Confirmation statement made on 2024-11-15 with no updates
dot icon09/04/2024
Accounts for a dormant company made up to 2023-06-30
dot icon04/12/2023
Confirmation statement made on 2023-11-15 with no updates
dot icon08/04/2023
Accounts for a dormant company made up to 2022-06-30
dot icon04/01/2023
Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12
dot icon04/01/2023
Confirmation statement made on 2022-11-15 with no updates
dot icon31/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon17/12/2021
Confirmation statement made on 2021-11-15 with no updates
dot icon11/08/2021
Satisfaction of charge 052863110002 in full
dot icon08/04/2021
Accounts for a dormant company made up to 2020-06-30
dot icon16/11/2020
Confirmation statement made on 2020-11-15 with no updates
dot icon30/07/2020
Registered office address changed from 21 Southampton Row London WC1B 5HA England to 110 High Holborn London WC1V 6JS on 2020-07-30
dot icon11/05/2020
Notification of Claranet Limited as a person with significant control on 2016-04-06
dot icon11/05/2020
Cessation of Nigel Robert Fairhurst as a person with significant control on 2016-04-06
dot icon25/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon06/02/2020
Termination of appointment of Michel Francois Robert as a director on 2020-01-29
dot icon06/02/2020
Cessation of Michel Francois Robert as a person with significant control on 2020-01-29
dot icon10/12/2019
Confirmation statement made on 2019-11-15 with no updates
dot icon22/02/2019
Accounts for a small company made up to 2018-06-30
dot icon04/12/2018
Confirmation statement made on 2018-11-15 with no updates
dot icon13/02/2018
Full accounts made up to 2017-06-30
dot icon17/11/2017
Confirmation statement made on 2017-11-15 with no updates
dot icon13/07/2017
Registration of charge 052863110002, created on 2017-07-07
dot icon05/06/2017
Satisfaction of charge 052863110001 in full
dot icon28/03/2017
Full accounts made up to 2016-06-30
dot icon29/11/2016
Confirmation statement made on 2016-11-15 with updates
dot icon11/10/2016
Registration of charge 052863110001, created on 2016-10-06
dot icon09/03/2016
Resolutions
dot icon22/02/2016
Current accounting period shortened from 2016-11-30 to 2016-06-30
dot icon19/02/2016
Termination of appointment of Sam Bashton as a director on 2016-02-18
dot icon19/02/2016
Termination of appointment of Deborah Sweeny as a secretary on 2016-02-18
dot icon19/02/2016
Registered office address changed from First Floor, 4B Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB to 21 Southampton Row London WC1B 5HA on 2016-02-19
dot icon19/02/2016
Appointment of Mr Nigel Robert Fairhurst as a director on 2016-02-18
dot icon19/02/2016
Appointment of Mr Michel Francois Robert as a director on 2016-02-18
dot icon09/02/2016
Total exemption small company accounts made up to 2015-11-30
dot icon01/12/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon01/12/2015
Register inspection address has been changed from C/O Bashton Ltd Chadwick House Suite 401 Birchwood Park, Birchwood Warrington Cheshire WA3 6AE United Kingdom to 4B Dewhurst Road Birchwood Warrington WA3 7GB
dot icon17/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon10/03/2015
Registered office address changed from 401 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE to First Floor, 4B Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB on 2015-03-10
dot icon07/12/2014
Annual return made up to 2014-11-15 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon05/12/2013
Annual return made up to 2013-11-15 with full list of shareholders
dot icon17/06/2013
Total exemption small company accounts made up to 2012-11-30
dot icon07/12/2012
Annual return made up to 2012-11-15 with full list of shareholders
dot icon07/12/2012
Register inspection address has been changed from Newton House Suite 105 Birchwood Park, Birchwood Warrington WA3 6FW WA3 6FW United Kingdom
dot icon12/03/2012
Registered office address changed from 105 Newton House the Quadrant Birchwood Park Birchwood Warrington Cheshire WA3 6FW on 2012-03-12
dot icon31/01/2012
Total exemption small company accounts made up to 2011-11-30
dot icon24/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
dot icon01/09/2011
Total exemption small company accounts made up to 2010-11-30
dot icon10/12/2010
Annual return made up to 2010-11-15 with full list of shareholders
dot icon27/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon25/03/2010
Annual return made up to 2009-11-15 with full list of shareholders
dot icon13/12/2009
Register inspection address has been changed
dot icon13/12/2009
Secretary's details changed for Deborah Sweeny on 2009-11-15
dot icon13/12/2009
Director's details changed for Sam Bashton on 2009-11-15
dot icon29/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon28/11/2008
Return made up to 15/11/08; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon18/06/2008
Registered office changed on 18/06/2008 from 15 fyfield road woodford green essex IG8 7JU
dot icon28/11/2007
Return made up to 15/11/07; full list of members
dot icon07/06/2007
Total exemption small company accounts made up to 2006-11-30
dot icon04/12/2006
Return made up to 15/11/06; full list of members
dot icon04/12/2006
Director's particulars changed
dot icon11/04/2006
Total exemption small company accounts made up to 2005-11-30
dot icon29/11/2005
Return made up to 15/11/05; full list of members
dot icon15/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/06/2024
dot iconLast accounts made up to
30/06/2023View PDF

Confirmation

dot iconNext statement date
15/11/2025
dot iconLast statement dated
30/06/2023View PDF
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Financial Ratios

BASHTON LTD has not submitted financial statements

BASHTON LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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BASHTON LTD has no similar companies

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Description

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About BASHTON LTD

BASHTON LTD is a Dissolved company incorporated on 15/11/2004 with the registered office located at 110 High Holborn, London WC1V 6JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASHTON LTD?

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BASHTON LTD is currently Dissolved. It was registered on 15/11/2004 and dissolved on 15/04/2025.

Where is BASHTON LTD located?

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BASHTON LTD is registered at 110 High Holborn, London WC1V 6JS.

What does BASHTON LTD do?

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BASHTON LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BASHTON LTD?

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The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.