ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD

Company number 04217414

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Oct 2021	SH19	Statement of capital on 14 October 2021 GBP 1 ANNOTATION Clarification This document is a second filing of a SH19 originally registered on 24/08/2021.	(3 pages)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2021	DS01	Application to strike the company off the register	(1 page)
24 Aug 2021	SH19	Statement of capital on 24 August 2021 GBP 64,999 ANNOTATION Clarification a second filed SH19 was registered on 14/10/2021.	(4 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Aug 2021	SH20	Statement by Directors	(1 page)
24 Aug 2021	CAP-SS	Solvency Statement dated 19/08/21	(1 page)
11 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	(3 pages)
01 May 2021	AD01	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 1 May 2021	(1 page)
09 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(16 pages)
09 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
09 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
09 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
09 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(38 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
09 Dec 2019	CH01	Director's details changed for Mr Stewart Andrew King on 9 December 2019	(2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Julian Clive Boughton on 9 December 2019	(2 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend 11/07/2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Michael Andrew Bruce as a director on 1 July 2019	(1 page)
07 Jun 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)