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BASE MANAGEMENT (U.K.) LIMITED

Company number 03581479

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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 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2024 DS01 Application to strike the company off the register
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 30 June 2022
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
21 Feb 2022 AA Micro company accounts made up to 30 June 2021
01 Jun 2021 AA Micro company accounts made up to 30 June 2020
25 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
03 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 30 June 2019
24 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
24 May 2019 AA Micro company accounts made up to 30 June 2018
24 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
06 Mar 2018 AA Micro company accounts made up to 30 June 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
22 May 2017 TM01 Termination of appointment of Vanessa Indira Garnham as a director on 22 May 2017
22 May 2017 TM02 Termination of appointment of Vanessa Indira Garnham as a secretary on 22 May 2017
03 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
23 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
20 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Feb 2015 AD01 Registered office address changed from 1 Garrick House Carrington Street London W1J 7AF to 13Th Floor 110 Bishopsgate London EC2N 4AD on 18 February 2015
15 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2