Advanced company searchLink opens in new window

FIRST BASE GREENWICH LIMITED

Company number 05691557

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2010 DS01 Application to strike the company off the register
29 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
22 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
08 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 1
20 Dec 2009 AP03 Appointment of Mr Paul Andrew Pollard as a secretary
20 Dec 2009 TM02 Termination of appointment of Michael Halcrow as a secretary
19 Dec 2009 CH01 Director's details changed for Elliot Steven Lipton on 2 October 2009
19 Dec 2009 CH01 Director's details changed for Benjamin David Denton on 2 October 2009
18 Mar 2009 CERTNM Company name changed first base (newington commercial) land LIMITED\certificate issued on 19/03/09
06 Feb 2009 363a Return made up to 30/01/09; full list of members
28 Aug 2008 AA Accounts made up to 30 June 2008
28 Feb 2008 363a Return made up to 30/01/08; full list of members
27 Feb 2008 288c Director's Change of Particulars / benjamin denton / 30/01/2008 / Occupation was: director, now: consultant
16 Nov 2007 AA Accounts made up to 30 June 2007
02 Feb 2007 225 Accounting reference date extended from 31/01/07 to 30/06/07
02 Feb 2007 363a Return made up to 30/01/07; full list of members
25 Jan 2007 288c Secretary's particulars changed
06 Oct 2006 288a New secretary appointed
06 Oct 2006 288b Secretary resigned
11 Aug 2006 287 Registered office changed on 11/08/06 from: c/o rouse & co, 55 station road beaconsfield buckinghamshire HP9 1QL
30 Jan 2006 NEWINC Incorporation