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BASE360 LIMITED

Company number 05345779

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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)
07 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
16 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
16 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 2 May 2019	View PDF Liquidators' statement of receipts and payments to 2 May 2019 - link opens in a new window - 20 pages (20 pages)
13 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 2 May 2018	View PDF Liquidators' statement of receipts and payments to 2 May 2018 - link opens in a new window - 17 pages (17 pages)
06 Jul 2017	4.68	Liquidators' statement of receipts and payments to 2 May 2017	View PDF Liquidators' statement of receipts and payments to 2 May 2017 - link opens in a new window - 18 pages (18 pages)
13 May 2016	AD01	Registered office address changed from Lynwood Rowton Lane Rowton Chester Cheshire CH3 6AT to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 13 May 2016	View PDF Registered office address changed from Lynwood Rowton Lane Rowton Chester Cheshire CH3 6AT to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03 - link opens in a new window - 1 page (1 page)
23 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Sep 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 100 - link opens in a new window - 14 pages (14 pages)
27 Jan 2015	CH03	Secretary's details changed for Mrs Anna Louise Bocking on 20 June 2013	View PDF Secretary's details changed for Mrs Anna Louise Bocking on 20 June 2013 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	CH01	Director's details changed for Mr Oliver Rolf George Bocking on 20 June 2013	View PDF Director's details changed for Mr Oliver Rolf George Bocking on 20 June 2013 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)

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