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BASLER (UK) LIMITED

Company number 03271008

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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)
11 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
11 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Feb 2023 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 8 February 2023
05 Oct 2022 LIQ10 Removal of liquidator by court order
23 Sep 2022 600 Appointment of a voluntary liquidator
21 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 26 April 2022
02 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 26 April 2021
01 Feb 2021 AD01 Registered office address changed from Moorfields 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 1 February 2021
06 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 26 April 2020
09 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 26 April 2019
15 May 2018 600 Appointment of a voluntary liquidator
02 May 2018 TM01 Termination of appointment of Rolf Boje as a director on 23 April 2018
27 Apr 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
21 Mar 2018 AM10 Administrator's progress report
30 Dec 2017 AM06 Notice of deemed approval of proposals
08 Nov 2017 AM03 Statement of administrator's proposal
07 Nov 2017 AM03 Statement of administrator's proposal
06 Oct 2017 AM02 Statement of affairs with form AM02SOA
15 Sep 2017 AD01 Registered office address changed from Ground Floor (42) 40-44 Newman Street London W1T 1QD United Kingdom to Moorfields 88 Wood Street London EC2V 7QF on 15 September 2017
13 Sep 2017 AM01 Appointment of an administrator
05 May 2017 AD01 Registered office address changed from Julia House 40-44 Newman Street London W1T 1QD to Ground Floor (42) 40-44 Newman Street London W1T 1QD on 5 May 2017
16 Dec 2016 AA Full accounts made up to 30 April 2016
14 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
05 Oct 2016 AP03 Appointment of Mr Martin James Porter as a secretary on 1 October 2016
05 Oct 2016 TM02 Termination of appointment of Tanja Rauh as a secretary on 1 October 2016