INTERNET BASE LIMITED

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DateDescription
02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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08/06/258 June 2025 Application to strike the company off the register

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23/05/2523 May 2025 Confirmation statement made on 2025-05-05 with no updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-05 with no updates

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23/02/2423 February 2024 Registered office address changed from Cookes Storage - Office Suite 3 16 Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL England to Cookes Storage - Office Suite 3 16 Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL on 2024-02-23

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18/09/2318 September 2023 Director's details changed for Mr David Thornton-Baker on 2023-08-15

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04/09/234 September 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Previous accounting period extended from 2022-11-30 to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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23/11/2223 November 2022 Registered office address changed from 17a Bridge House Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL United Kingdom to Cookes Storage - Office Suite 3 16 Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL on 2022-11-23

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/09/201 September 2020 30/11/19 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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21/12/1821 December 2018 31/05/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CURRSHO FROM 31/05/2019 TO 30/11/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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26/01/1826 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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06/04/176 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072474420008

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/06/1629 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FE

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24/11/1524 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072474420006

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24/11/1524 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072474420007

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072474420008

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072474420007

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07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072474420006

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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23/03/1323 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/03/1323 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/12/1228 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/11/126 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/11/126 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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29/05/1229 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD

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07/07/117 July 2011 Annual return made up to 10 May 2011 with full list of shareholders

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM FERNHILLS BUSINESS CENTRE FOERSTER CHAMBERS TODD STREET BURY BL9 5BJ UNITED KINGDOM

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29/07/1029 July 2010 APPOINTMENT TERMINATED, SECRETARY PEEL SECRETARIES LTD

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THORTON / 21/07/2010

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29/07/1029 July 2010 DIRECTOR APPOINTED MR DAVID THORTON

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASPINALL

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10/05/1010 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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