Companies House does not verify the accuracy of the information filed

Advanced company search

BASELICA LIMITED

Company number 01939525

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
30 Apr 2020	CH03	Secretary's details changed for Mr Peter Windsor Tindal on 30 April 2020	View PDF Secretary's details changed for Mr Peter Windsor Tindal on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	View PDF Confirmation statement made on 27 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
02 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	CH01	Director's details changed for Mr Tommaso Cibrario on 30 April 2019	View PDF Director's details changed for Mr Tommaso Cibrario on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CH01	Director's details changed for Mr Peter Windsor Tindal on 30 April 2019	View PDF Director's details changed for Mr Peter Windsor Tindal on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
14 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	TM01	Termination of appointment of Luigi Fici as a director on 30 September 2017	View PDF Termination of appointment of Luigi Fici as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AP01	Appointment of Mr Luigi Del Monaco as a director on 29 September 2017	View PDF Appointment of Mr Luigi Del Monaco as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
01 Feb 2017	AD01	Registered office address changed from 3 Somers Place Upper Tulse Hill London SW2 2AL to 55 High Street Sevenoaks Kent TN13 1JF on 1 February 2017	View PDF Registered office address changed from 3 Somers Place Upper Tulse Hill London SW2 2AL to 55 High Street Sevenoaks Kent TN13 1JF on 1 February 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
10 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 215,000	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 215,000 - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	AP01	Appointment of Mr Luigi Fici as a director on 1 December 2015	View PDF Appointment of Mr Luigi Fici as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	TM01	Termination of appointment of Sergio Raglio as a director on 1 December 2015	View PDF Termination of appointment of Sergio Raglio as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?