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BASE ESTATE MANAGEMENT LTD

Company number 06862608

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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)
24 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 29 October 2020
11 Nov 2019 AD01 Registered office address changed from Hq - Hamill at the Quays Clippers Quay Salford M50 3XP England to C/O Frp Advisory Llp Derby House 12 Winckley Squarre Preton PR1 3JJ on 11 November 2019
08 Nov 2019 LIQ02 Statement of affairs
08 Nov 2019 600 Appointment of a voluntary liquidator
08 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-30
09 Sep 2019 AA Unaudited abridged accounts made up to 29 September 2018
20 Aug 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
09 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2019 CH01 Director's details changed for Mr Simon Philip Neill on 15 February 2019
15 Feb 2019 CH01 Director's details changed for Mr Christopher David Neill on 15 February 2019
15 Feb 2019 AD01 Registered office address changed from Hamill House 112-116 Chorley New Road Bolton BL1 1DH to Hq - Hamill at the Quays Clippers Quay Salford M50 3XP on 15 February 2019
15 Oct 2018 AA Total exemption full accounts made up to 29 September 2017
20 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
10 May 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
01 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
04 May 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2016 MR04 Satisfaction of charge 1 in full
22 Aug 2016 MR04 Satisfaction of charge 068626080002 in full