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BASTYAN FASHIONS LIMITED

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BASTYAN FASHIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06969547

Incorporation date

22/07/2009

Size

Small

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

Registered address

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 22/07/2009)
dot icon12/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/05/2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20
View PDF (2 pages)
dot icon12/05/2023
Notice of move from Administration to Dissolution
View PDF (19 pages)
dot icon20/04/2023
Notice of extension of period of Administration
View PDF (3 pages)
dot icon16/11/2022
Administrator's progress report
View PDF (29 pages)
dot icon16/05/2022
Administrator's progress report
View PDF (29 pages)
dot icon15/04/2022
Notice of extension of period of Administration
View PDF (3 pages)
dot icon17/02/2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17
View PDF (2 pages)
dot icon18/11/2021
Administrator's progress report
View PDF (29 pages)
dot icon06/09/2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-06
View PDF (2 pages)
dot icon30/06/2021
Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30
View PDF (2 pages)
dot icon24/05/2021
Administrator's progress report
View PDF (30 pages)
dot icon06/05/2021
Administrator's progress report
View PDF (32 pages)
dot icon22/04/2021
Notice of extension of period of Administration
View PDF (3 pages)
dot icon08/07/2020
Notice of deemed approval of proposals
View PDF (53 pages)
dot icon18/06/2020
Statement of administrator's proposal
View PDF (54 pages)
dot icon21/05/2020
Statement of affairs with form AM02SOA/AM02SOC
View PDF (9 pages)
dot icon06/05/2020
Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT to Four Brindley Place Birmingham B1 2HZ on 2020-05-06
View PDF (2 pages)
dot icon29/04/2020
Appointment of an administrator
View PDF (3 pages)
dot icon02/12/2019
Accounts for a small company made up to 2019-03-02
View PDF (17 pages)
dot icon05/11/2019
Registration of charge 069695470002, created on 2019-10-31
View PDF (222 pages)
dot icon01/08/2019
Confirmation statement made on 2019-07-22 with no updates
View PDF (3 pages)
dot icon10/07/2019
Registration of charge 069695470001, created on 2019-07-02
View PDF (11 pages)
dot icon06/03/2019
Termination of appointment of Sanam Soufipour as a director on 2019-02-28
View PDF (1 pages)
dot icon16/01/2019
Appointment of Mr Hashim Ladha as a director on 2019-01-01
View PDF (2 pages)
dot icon16/01/2019
Termination of appointment of Elizabeth Sian Evans as a director on 2019-01-01
View PDF (1 pages)
dot icon05/10/2018
Full accounts made up to 2018-02-24
View PDF (16 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-22 with no updates
View PDF (3 pages)
dot icon13/11/2017
Full accounts made up to 2017-02-25
View PDF (17 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-22 with no updates
View PDF (3 pages)
dot icon31/07/2017
Director's details changed for Ian Galvin on 2009-12-01
View PDF (2 pages)
dot icon07/12/2016
Full accounts made up to 2016-02-27
View PDF (18 pages)
dot icon27/07/2016
Confirmation statement made on 2016-07-22 with updates
View PDF (5 pages)
dot icon19/04/2016
Director's details changed for Ms Elizabeth Evans on 2015-10-16
View PDF (2 pages)
dot icon07/12/2015
Full accounts made up to 2015-02-28
View PDF (15 pages)
dot icon12/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-07-22
View PDF (16 pages)
dot icon02/02/2015
Full accounts made up to 2014-03-03
View PDF (14 pages)
dot icon29/10/2014
Appointment of Elizabeth Evans as a director on 2014-10-27
View PDF (2 pages)
dot icon29/10/2014
Appointment of Sanam Soufipour as a director on 2014-10-27
View PDF (2 pages)
dot icon29/10/2014
Termination of appointment of Mike Shearwood as a director on 2014-10-27
View PDF (1 pages)
dot icon18/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
View PDF (6 pages)
dot icon21/05/2014
Termination of appointment of Derek Lovelock as a director
View PDF (1 pages)
dot icon21/05/2014
Termination of appointment of Richard Glanville as a director
View PDF (1 pages)
dot icon10/03/2014
Statement of capital following an allotment of shares on 2014-03-03
View PDF (4 pages)
dot icon10/03/2014
Resolutions
View PDF (12 pages)
dot icon13/01/2014
Full accounts made up to 2013-03-02
View PDF (14 pages)
dot icon09/08/2013
Annual return made up to 2013-07-22 with full list of shareholders
View PDF (8 pages)
dot icon09/08/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon12/03/2013
Termination of appointment of Margaret Lustman as a director
View PDF (2 pages)
dot icon18/12/2012
Full accounts made up to 2012-02-25
View PDF (13 pages)
dot icon08/11/2012
Termination of appointment of Nicholas Smith as a director
View PDF (2 pages)
dot icon08/11/2012
Change of share class name or designation
View PDF (2 pages)
dot icon03/08/2012
Annual return made up to 2012-07-22 with full list of shareholders
View PDF (9 pages)
dot icon08/12/2011
Full accounts made up to 2011-02-28
View PDF (13 pages)
dot icon10/08/2011
Annual return made up to 2011-07-22
View PDF (16 pages)
dot icon03/08/2011
Resolutions
View PDF (30 pages)
dot icon11/04/2011
Previous accounting period extended from 2011-01-31 to 2011-02-28
View PDF (3 pages)
dot icon28/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
View PDF (22 pages)
dot icon24/08/2010
Full accounts made up to 2010-01-30
View PDF (14 pages)
dot icon24/05/2010
Appointment of Nicholas Ian Smith as a director
View PDF (3 pages)
dot icon29/01/2010
Appointment of Margaret Eve Lustman as a director
View PDF (3 pages)
dot icon29/01/2010
Appointment of Ian Galvin as a director
View PDF (3 pages)
dot icon11/12/2009
Current accounting period shortened from 2010-07-31 to 2010-01-31
View PDF (3 pages)
dot icon11/12/2009
Registered office address changed from , 5th Floor Free Trade Exchange 37 Peter Street, Manchester, Greater Manchester, M2 5GB on 2009-12-11
View PDF (2 pages)
dot icon11/12/2009
Change of share class name or designation
View PDF (2 pages)
dot icon11/12/2009
Sub-division of shares on 2009-12-01
View PDF (5 pages)
dot icon11/12/2009
Statement of capital following an allotment of shares on 2009-12-01
View PDF (4 pages)
dot icon11/12/2009
Termination of appointment of Heatons Secretaries Limited as a secretary
View PDF (2 pages)
dot icon11/12/2009
Termination of appointment of James Truscott as a director
View PDF (2 pages)
dot icon11/12/2009
Termination of appointment of Heatons Directors Limited as a director
View PDF (2 pages)
dot icon11/12/2009
Appointment of Richard Glanville as a director
View PDF (3 pages)
dot icon11/12/2009
Appointment of Mike Shearwood as a director
View PDF (3 pages)
dot icon11/12/2009
Appointment of Derek John Lovelock as a director
View PDF (3 pages)
dot icon11/12/2009
Resolutions
View PDF (27 pages)
dot icon09/09/2009
Certificate of change of name
View PDF (2 pages)
dot icon22/07/2009
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
02/03/2019
dot iconLast change occurred
02/03/2019

Accounts

dot iconAccounts
Small
dot iconLast made up date
02/03/2019
dot iconNext account date
02/03/2020
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shearwood, Mike
Director
01/12/2009 - 27/10/2014
57
Ladha, Hashim
Director
01/01/2019 - Present
14
HEATONS SECRETARIES LIMITED
Corporate Secretary
22/07/2009 - 01/12/2009
89
HEATONS DIRECTORS LIMITED
Corporate Director
22/07/2009 - 01/12/2009
101
Lovelock, Derek John
Director
01/12/2009 - 13/05/2014
84

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BASTYAN FASHIONS LIMITED

BASTYAN FASHIONS LIMITED is an(a) Dissolved company incorporated on 22/07/2009 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASTYAN FASHIONS LIMITED?

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BASTYAN FASHIONS LIMITED is currently Dissolved. It was registered on 22/07/2009 and dissolved on 12/08/2023.

Where is BASTYAN FASHIONS LIMITED located?

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BASTYAN FASHIONS LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does BASTYAN FASHIONS LIMITED do?

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BASTYAN FASHIONS LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BASTYAN FASHIONS LIMITED?

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The latest filing was on 12/08/2023: Final Gazette dissolved following liquidation.