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FIRST BASE (ADELAIDE WHARF) LAND LIMITED

Company number 05967504

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2011 DS01 Application to strike the company off the register
13 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
03 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 1
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
20 Dec 2009 TM02 Termination of appointment of Michael Halcrow as a secretary
20 Dec 2009 AP03 Appointment of Mr Paul Andrew Pollard as a secretary
19 Dec 2009 CH01 Director's details changed for Benjamin David Denton on 2 October 2009
19 Dec 2009 CH01 Director's details changed for Elliot Steven Lipton on 2 October 2009
02 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Oct 2008 363a Return made up to 16/10/08; full list of members
30 Apr 2008 AA Accounts made up to 30 June 2007
30 Oct 2007 363a Return made up to 16/10/07; full list of members
25 Jan 2007 288c Secretary's particulars changed
19 Dec 2006 225 Accounting reference date shortened from 31/10/07 to 30/06/07
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288b Secretary resigned
25 Oct 2006 288b Director resigned
16 Oct 2006 NEWINC Incorporation