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BASWARE UK LTD

Company number 04071589

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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)
27 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2019 LIQ03 Liquidators' statement of receipts and payments to 15 April 2019
11 May 2018 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 11 May 2018
02 May 2018 LIQ01 Declaration of solvency
02 May 2018 600 Appointment of a voluntary liquidator
02 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-16
26 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 December 2016
26 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
03 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
03 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
15 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
30 Jun 2017 TM01 Termination of appointment of John Bramley as a director on 31 May 2017
01 Mar 2017 AA Audit exemption subsidiary accounts made up to 31 December 2015
01 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Feb 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
15 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
09 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
20 Dec 2016 TM01 Termination of appointment of Amabel Bonita Wendy Grant as a director on 19 December 2016
07 Oct 2016 AP01 Appointment of Mr Vesa Tapio Tykkylainen as a director on 26 September 2016
07 Oct 2016 TM01 Termination of appointment of Esa Erkki Tihila as a director on 26 September 2016
27 Sep 2016 CH04 Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
09 Sep 2016 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
08 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates