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BASE COMMERCIAL MORTGAGES FUNDING LIMITED

Company number 06319083

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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)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
22 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	View PDF Annual return made up to 20 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	CH03	Secretary's details changed for Dionne Jane Patricia Baldwin on 14 September 2012	View PDF Secretary's details changed for Dionne Jane Patricia Baldwin on 14 September 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	CH01	Director's details changed for Robert William Lankey on 6 June 2011	View PDF Director's details changed for Robert William Lankey on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AP03	Appointment of Dionne Jane Patricia Baldwin as a secretary	View PDF Appointment of Dionne Jane Patricia Baldwin as a secretary - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	TM02	Termination of appointment of Mark Stephens as a secretary	View PDF Termination of appointment of Mark Stephens as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AD02	Register inspection address has been changed from C/O C/O Martin Kaye Llp the Foundry Euston Way Telford Shropshire TF3 4LY England	View PDF Register inspection address has been changed from C/O C/O Martin Kaye Llp the Foundry Euston Way Telford Shropshire TF3 4LY England - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
18 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Aug 2010	CH01	Director's details changed for Robert William Langkey on 20 July 2010	View PDF Director's details changed for Robert William Langkey on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Aug 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jun 2009	123	Gbp nc 99/197\20/05/09	View PDF Gbp nc 99/197\20/05/09 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	88(2)	Ad 20/05/09\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 20/05/09\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)

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