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BASE HOLDINGS LIMITED

Company number 02849567

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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)
29 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Apr 2016	4.68	Liquidators' statement of receipts and payments to 21 February 2016	View PDF Liquidators' statement of receipts and payments to 21 February 2016 - link opens in a new window - 11 pages (11 pages)
24 Apr 2015	4.68	Liquidators' statement of receipts and payments to 21 February 2015	View PDF Liquidators' statement of receipts and payments to 21 February 2015 - link opens in a new window - 11 pages (11 pages)
17 Apr 2014	4.68	Liquidators' statement of receipts and payments to 21 February 2014	View PDF Liquidators' statement of receipts and payments to 21 February 2014 - link opens in a new window - 9 pages (9 pages)
26 Apr 2013	4.68	Liquidators' statement of receipts and payments to 21 February 2013	View PDF Liquidators' statement of receipts and payments to 21 February 2013 - link opens in a new window - 8 pages (8 pages)
16 Apr 2012	4.68	Liquidators' statement of receipts and payments to 21 February 2012	View PDF Liquidators' statement of receipts and payments to 21 February 2012 - link opens in a new window - 8 pages (8 pages)
04 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Jan 2011	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 27 January 2011	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 27 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders Statement of capital on 2010-10-22 GBP 1,261	View PDF Annual return made up to 1 September 2010 with full list of shareholders Statement of capital on 2010-10-22 GBP 1,261 - link opens in a new window - 14 pages (14 pages)
20 Oct 2010	AP01	Appointment of Mr Gary Mark Phillips as a director	View PDF Appointment of Mr Gary Mark Phillips as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
17 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	288c	Secretary's change of particulars / helen o'cowwell / 24/08/2009	View PDF Secretary's change of particulars / helen o'cowwell / 24/08/2009 - link opens in a new window - 1 page (1 page)
03 Sep 2009	288a	Secretary appointed helen patricia o'cowwell	View PDF Secretary appointed helen patricia o'cowwell - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	288b	Appointment terminated secretary martyn jacobs	View PDF Appointment terminated secretary martyn jacobs - link opens in a new window - 1 page (1 page)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
22 Dec 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Sep 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)

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