- Company Overview for BASWARE UK LTD (04071589)
- Filing history for BASWARE UK LTD (04071589)
- People for BASWARE UK LTD (04071589)
- Charges for BASWARE UK LTD (04071589)
- Insolvency for BASWARE UK LTD (04071589)
- More for BASWARE UK LTD (04071589)
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) |
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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
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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 |