BASE BAKER STREET LIMITED

Company number 05852702

Date	Type	Description	View / Download
16 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
17 Feb 2015	4.68	Liquidators' statement of receipts and payments to 4 December 2014	(10 pages)
18 Dec 2013	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 18 December 2013	(2 pages)
16 Dec 2013	4.20	Statement of affairs with form 4.19	(4 pages)
16 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 100	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(3 pages)
06 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(3 pages)
09 Feb 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
11 Nov 2010	AP03	Appointment of Lucy Elizabeth Bonney as a secretary	(1 page)
11 Nov 2010	TM02	Termination of appointment of Gary Phillips as a secretary	(1 page)
11 Nov 2010	TM01	Termination of appointment of Charles Wigoder as a director	(1 page)
27 Jul 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
24 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2009	288a	Director and secretary appointed gary phillips	(2 pages)
25 Sep 2009	288b	Appointment terminate, director and secretary martin jacobs logged form	(1 page)
20 Jul 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
14 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)