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FIRST BASE SERVICES LIMITED

Company number 05870022

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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 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2018 DS01 Application to strike the company off the register
29 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
31 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
08 Nov 2017 AD01 Registered office address changed from 15 Great Braitch Lane Hatfield Garden Village Hatfield Hertfordshire AL10 9FD to 5 Thomas Road Fernwood Newark Nottinghamshire NG24 3FU on 8 November 2017
08 Nov 2017 CH01 Director's details changed for Mr Mark Henson on 4 October 2017
08 Nov 2017 CH01 Director's details changed for Mrs Karen Henson on 4 October 2017
08 Nov 2017 CH03 Secretary's details changed for Karen Henson on 4 October 2017
12 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
07 Apr 2016 AP01 Appointment of Mrs Karen Henson as a director on 2 March 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 200
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 CH01 Director's details changed for Mark Henson on 29 August 2014
22 Oct 2014 CH01 Director's details changed for Mark Henson on 29 August 2014
22 Oct 2014 CH03 Secretary's details changed for Karen Henson on 29 August 2014
22 Oct 2014 AD01 Registered office address changed from 14 Maplefield, Park Street St. Albans Hertfordshire AL2 2BG to 15 Great Braitch Lane Hatfield Garden Village Hatfield Hertfordshire AL10 9FD on 22 October 2014
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 200
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
23 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders