BASEBLACK (LONDON) LIMITED

Company number 06964009

Date	Type	Description	View / Download
27 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2017	2.24B	Administrator's progress report to 31 March 2017	(14 pages)
27 Apr 2017	2.35B	Notice of move from Administration to Dissolution on 31 March 2017	(14 pages)
02 Mar 2017	2.24B	Administrator's progress report to 3 October 2016	(15 pages)
29 Jul 2016	2.23B	Result of meeting of creditors	(3 pages)
13 Jul 2016	2.17B	Statement of administrator's proposal	(30 pages)
20 Apr 2016	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 20 April 2016	(2 pages)
18 Apr 2016	2.12B	Appointment of an administrator	(1 page)
29 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 99	(7 pages)
26 Apr 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
30 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 99	(7 pages)
19 Feb 2014	AD01	Registered office address changed from C/O Fiona Watson 10 10 D'arblay Street London London W1F 8DS England on 19 February 2014	(1 page)
06 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
03 Oct 2013	AD01	Registered office address changed from C/O Fiona Watson 10 D'arblay Street London London W1F 8DS England on 3 October 2013	(1 page)
03 Oct 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03	(5 pages)
03 Oct 2013	AD01	Registered office address changed from 17-18 Margaret Street London W1W 8RP on 3 October 2013	(1 page)
05 Aug 2013	AP01	Appointment of Mr Michael Ross Harris as a director	(3 pages)
05 Aug 2013	AP01	Appointment of David Alexander William Moore as a director	(3 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
13 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Sep 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
03 Sep 2012	CH01	Director's details changed for Mr Stephen Elson on 13 July 2012	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Thomas Broderick as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Tim Burke as a director	(3 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)

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