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FIRST BASE (HOLLOWAY ROAD RESIDENTIAL) LAND LIMITED

Company number 05919134

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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)
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
01 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-09-01
  • 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
07 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
01 Sep 2009 363a Return made up to 30/08/09; full list of members
03 Sep 2008 363a Return made up to 30/08/08; full list of members
28 Aug 2008 AA Accounts made up to 30 June 2008
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 May 2008 395 Particulars of a mortgage or charge / charge no: 2
09 May 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Apr 2008 AA Accounts made up to 30 June 2007
18 Sep 2007 363a Return made up to 30/08/07; full list of members
18 Sep 2007 288a New director appointed
01 Feb 2007 225 Accounting reference date shortened from 31/08/07 to 30/06/07
25 Jan 2007 288c Secretary's particulars changed
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New secretary appointed
16 Oct 2006 288b Secretary resigned
16 Oct 2006 288b Director resigned