BASE CREW LTD

Company number 11125061 ·

Dissolved

35 filings

Date Filing
6 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
6 Feb 2025 Final Gazette dissolved following liquidation View document
6 Nov 2024 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
7 Oct 2024 Director's details changed for Mr Mark Daniel Barratt-Gibson on 2024-10-07 · 2 pages View document
29 Jul 2024 Liquidators' statement of receipts and payments to 2024-06-11 · 16 pages View document
16 May 2024 Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 2024-05-16 · 3 pages View document
29 Jun 2023 Resolutions · 1 page View document
29 Jun 2023 Resolutions View document
22 Jun 2023 Statement of affairs · 9 pages View document
22 Jun 2023 Appointment of a voluntary liquidator · 3 pages View document
1 Jun 2023 Registered office address changed from Unit 3 Canal Street Burton-on-Trent DE14 3TB England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 2023-06-01 · 1 page View document
20 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
26 Oct 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
5 Oct 2022 Confirmation statement made on 2022-04-01 with updates · 5 pages View document
29 Sep 2022 Notification of Paul Anthony Barratt-Gibson as a person with significant control on 2022-04-01 · 2 pages View document
29 Sep 2022 Registered office address changed from 35 Tiger Court Tiger Court Burton-on-Trent DE14 3PR United Kingdom to Unit 3 Canal Street Burton-on-Trent DE14 3TB on 2022-09-29 · 1 page View document
29 Sep 2022 Notification of Andrew Michael Barratt-Gibson as a person with significant control on 2022-04-01 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Feb 2022 Confirmation statement made on 2021-12-26 with no updates · 3 pages View document
24 Sep 2021 Director's details changed for Mr Mark Gibson on 2021-09-24 · 2 pages View document
24 Sep 2021 Change of details for Mr Mark Gibson as a person with significant control on 2021-09-24 · 2 pages View document
9 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
30 Mar 2021 CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES View document
13 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
26 Sep 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
21 May 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019 View document
14 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON View document
14 Apr 2019 CESSATION OF PAUL GIBSON AS A PSC View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES View document
27 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document