BASEPOINT CENTRES (NEWCASTLE) LIMITED

Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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14/09/2314 September 2023 Application to strike the company off the register

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07/08/237 August 2023 Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-07

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15/05/2315 May 2023 Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

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27/12/2227 December 2022 Confirmation statement made on 2022-10-31 with no updates

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05/10/225 October 2022 Accounts for a dormant company made up to 2021-12-31

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08/12/218 December 2021 Confirmation statement made on 2021-10-31 with no updates

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25/09/2125 September 2021 Accounts for a dormant company made up to 2020-12-31

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29/07/1929 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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23/05/1823 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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02/11/172 November 2017 COMPANY NAME CHANGED NEWCASTLE STEENBERGS YARDS CENTRE LIMITED CERTIFICATE ISSUED ON 02/11/17

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29/09/1729 September 2017 COMPANY NAME CHANGED EXPRESS 096 LIMITED CERTIFICATE ISSUED ON 29/09/17

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106984920001

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12/05/1712 May 2017 DIRECTOR APPOINTED MR STEPHEN JAMES WEATHERALL

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30/03/1730 March 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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30/03/1730 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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