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BASYM LIMITED

Company number 05701721

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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)
09 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
09 Nov 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
08 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
25 Jan 2023	CERTNM	Company name changed melt property management LIMITED\certificate issued on 25/01/23 RES15 ‐ Change company name resolution on 2019-04-19	View PDF Company name changed melt property management LIMITED\certificate issued on 25/01/23 RES15 ‐ Change company name resolution on 2019-04-19 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
01 Dec 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	MR04	Satisfaction of charge 057017210014 in full	View PDF Satisfaction of charge 057017210014 in full - link opens in a new window - 1 page (1 page)
27 Jun 2022	CERTNM	Company name changed basym LIMITED\certificate issued on 27/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-04	View PDF Company name changed basym LIMITED\certificate issued on 27/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-04 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Jun 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
01 Feb 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
05 Jan 2022	TM01	Termination of appointment of Evan Lauretz Maindonald as a director on 5 January 2022	View PDF Termination of appointment of Evan Lauretz Maindonald as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CERTNM	Company name changed melt property management LIMITED\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22	View PDF Company name changed melt property management LIMITED\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22 - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	PSC07	Cessation of Melt Property Holdings Limited as a person with significant control on 4 November 2021	View PDF Cessation of Melt Property Holdings Limited as a person with significant control on 4 November 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AAMD	Amended total exemption full accounts made up to 26 June 2020	View PDF Amended total exemption full accounts made up to 26 June 2020 - link opens in a new window - 8 pages (8 pages)
15 Dec 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
10 Nov 2021	AD01	Registered office address changed from 6 Picks Barn Luffenham Road Lyndon Oakham Rutland LE15 8TY United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 10 November 2021	View PDF Registered office address changed from 6 Picks Barn Luffenham Road Lyndon Oakham Rutland LE15 8TY United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AD01	Registered office address changed from 24 Sissons Close Barnack Stamford Cambridgeshire PE9 3FB United Kingdom to 6 Picks Barn Luffenham Road Lyndon Oakham Rutland LE15 8TY on 18 May 2021	View PDF Registered office address changed from 24 Sissons Close Barnack Stamford Cambridgeshire PE9 3FB United Kingdom to 6 Picks Barn Luffenham Road Lyndon Oakham Rutland LE15 8TY on 18 May 2021 - link opens in a new window - 1 page (1 page)

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