CompaniesInTheUK

FIRST BASE STORAGE LIMITED

Company number 04223021 ·

Dissolved

71 filings

Date Filing
24 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
8 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
8 Oct 2024 First Gazette notice for voluntary strike-off View document
25 Sep 2024 Application to strike the company off the register · 1 page View document
20 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
19 Jun 2023 Confirmation statement made on 2023-05-29 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Jun 2021 Confirmation statement made on 2021-05-29 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
13 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN RESEIGH View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Nov 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 View document
3 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LANGDON PEAT View document
7 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
28 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Jun 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Dec 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 231 VAUXHALL BRIDGE ROAD LONDON SW1V 1EH View document
28 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
21 Feb 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 3RD FLOOR GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BS UNITED KINGDOM View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jul 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Aug 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Jun 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Sep 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM View document
19 Jul 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
26 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 View document
23 Jun 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
3 Apr 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM C/O E C BROWN & BATTS DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1HR View document
1 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Aug 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jul 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Aug 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Aug 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
23 Aug 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 89 SOUTHWARK STREET LONDON SE1 0HX View document
6 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Sep 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
15 Apr 2004 RETURN MADE UP TO 19/06/03; NO CHANGE OF MEMBERS View document
11 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Jul 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
1 Jun 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 View document
5 Jun 2001 SECRETARY RESIGNED View document
24 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document