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FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED

Company number 05559932

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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 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	4.68	Liquidators' statement of receipts and payments to 18 July 2012	View PDF Liquidators' statement of receipts and payments to 18 July 2012 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL on 2 August 2011	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-19 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AA	Accounts for a small company made up to 2 July 2010	View PDF Accounts for a small company made up to 2 July 2010 - link opens in a new window - 5 pages (5 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders Statement of capital on 2010-09-23 GBP 5,000	View PDF Annual return made up to 9 September 2010 with full list of shareholders Statement of capital on 2010-09-23 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
17 Aug 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dividend 28/06/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dividend 28/06/2010 - link opens in a new window - 9 pages (9 pages)
15 Jun 2010	AP01	Appointment of Mr Elliot Steven Lipton as a director	View PDF Appointment of Mr Elliot Steven Lipton as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	TM01	Termination of appointment of David Reay as a director	View PDF Termination of appointment of David Reay as a director - link opens in a new window - 1 page (1 page)
14 Jun 2010	TM01	Termination of appointment of Daniel Labbad as a director	View PDF Termination of appointment of Daniel Labbad as a director - link opens in a new window - 1 page (1 page)
04 May 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
20 Dec 2009	AP03	Appointment of Mr Paul Andrew Pollard as a secretary	View PDF Appointment of Mr Paul Andrew Pollard as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2009	TM02	Termination of appointment of Michael Halcrow as a secretary	View PDF Termination of appointment of Michael Halcrow as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2009	TM01	Termination of appointment of Robert John as a director	View PDF Termination of appointment of Robert John as a director - link opens in a new window - 1 page (1 page)
20 Dec 2009	TM01	Termination of appointment of Michael Halcrow as a director	View PDF Termination of appointment of Michael Halcrow as a director - link opens in a new window - 1 page (1 page)
19 Dec 2009	CH01	Director's details changed for Benjamin David Denton on 2 October 2009	View PDF Director's details changed for Benjamin David Denton on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	363a	Return made up to 09/09/09; full list of members	View PDF Return made up to 09/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
29 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)

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