BASE LTD

Company number 05505693 ·

Dissolved

65 filings

Date Filing
2 May 2023 Final Gazette dissolved via voluntary strike-off View document
2 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Feb 2023 First Gazette notice for voluntary strike-off View document
14 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 Feb 2023 Application to strike the company off the register · 1 page View document
31 Mar 2022 Accounts for a dormant company made up to 2021-07-31 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
24 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
2 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
4 Apr 2019 APPOINTMENT TERMINATED, SECRETARY CHARMAINE GALTON View document
4 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
23 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
22 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
8 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
23 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
31 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
16 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
16 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
6 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CHARMAINE MARGARET GALTON / 06/08/2014 View document
6 Aug 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
13 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
18 Jul 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 36 FOUNDRY LANE SOUTHAMPTON HAMPSHIRE SO15 3FZ View document
18 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRAHAM PATRICK GALTON / 17/07/2013 View document
18 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
18 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CHARMAINE MARGARET GALTON / 18/07/2013 View document
22 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
23 Aug 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
3 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
31 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / CHARMAINE MARGARET CUTHBERTSON / 31/08/2011 View document
31 Aug 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
27 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GALTON / 01/07/2010 View document
2 Sep 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
22 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
6 Aug 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
12 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
11 Aug 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
27 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
10 Aug 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
16 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
16 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
1 Nov 2006 SECRETARY RESIGNED View document
1 Nov 2006 NEW SECRETARY APPOINTED View document
1 Nov 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 1 CONDOR DRIVE TORQUAY TQ2 7TU View document
1 Nov 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 36 FOUNDRY LANE SOUTHAMPTON HAMPSHIRE SO15 3FZ View document
28 Jun 2006 DIRECTOR RESIGNED View document
28 Jun 2006 NEW SECRETARY APPOINTED View document
28 Jun 2006 SECRETARY RESIGNED View document
28 Jun 2006 NEW DIRECTOR APPOINTED View document
28 Jun 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
10 Oct 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
12 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document