BASEPOINT DEVELOPMENTS LIMITED

Company number 04668825

Date	Type	Description	View / Download
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2023	DS01	Application to strike the company off the register	(1 page)
07 Aug 2023	AD01	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 7 August 2023	(1 page)
15 May 2023	TM01	Termination of appointment of Simon Oliver Loh as a director on 12 May 2023	(1 page)
27 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
08 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
10 Dec 2020	TM01	Termination of appointment of Stephen James Wetherall as a director on 9 December 2020	(1 page)
27 Oct 2020	MR01	Registration of charge 046688250004, created on 20 October 2020	(4 pages)
30 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
14 Feb 2020	AP01	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Neil Mcintyre as a director on 20 January 2020	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
29 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019	(1 page)
19 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
08 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
03 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(3 pages)
13 Sep 2017	PSC07	Cessation of The Act Foundation as a person with significant control on 24 May 2017	(1 page)
13 Sep 2017	PSC02	Notification of Basepoint Limited as a person with significant control on 24 May 2017	(2 pages)
14 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Mem now part of articles 29/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
09 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)

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