BASEL SQUARE LIMITED

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Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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19/10/2319 October 2023 Application to strike the company off the register

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20/06/2320 June 2023 Compulsory strike-off action has been discontinued

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20/06/2320 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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14/03/2314 March 2023 Confirmation statement made on 2023-02-26 with no updates

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01/03/221 March 2022 Confirmation statement made on 2022-02-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 30/06/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / MS VILIJA VAITKEVICIUTE / 22/02/2018

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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06/03/206 March 2020 PSC'S CHANGE OF PARTICULARS / MS VILIJA VAITKEVICIUTE / 05/03/2020

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06/03/206 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS VILIJA VAITKEVICIUTE / 05/03/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/06/1915 June 2019 DISS40 (DISS40(SOAD))

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12/06/1912 June 2019 30/06/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 FIRST GAZETTE

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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04/07/184 July 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/06/1816 June 2018 DISS40 (DISS40(SOAD))

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05/06/185 June 2018 FIRST GAZETTE

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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12/03/1812 March 2018 PSC'S CHANGE OF PARTICULARS / MS VILIJA VAITKEVICIUTE / 12/03/2018

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS VILIJA VAITKEVICIUTE / 12/03/2018

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22/02/1822 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2018

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VILIJA VAITKEVICIUTE

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS VILIJA VAITKEVICIUTE / 19/05/2016

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS VILIJA VAITKEVICIUTE / 27/06/2016

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22/06/1622 June 2016 DISS40 (DISS40(SOAD))

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21/06/1621 June 2016 Annual return made up to 26 February 2016 with full list of shareholders

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH ENGLAND

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24/05/1624 May 2016 FIRST GAZETTE

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14/11/1514 November 2015 CURREXT FROM 28/02/2016 TO 30/06/2016

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26/02/1526 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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