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BASE CLEARING LIMITED

Company number 07213463

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2018 DS01 Application to strike the company off the register
13 Jul 2018 SH19 Statement of capital on 13 July 2018
  • GBP 1.00
13 Jul 2018 CAP-SS Solvency Statement dated 13/07/18
13 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
28 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
03 Feb 2017 TM01 Termination of appointment of Robert William Berry as a director on 31 January 2017
03 Feb 2017 AP01 Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017
09 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
09 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
09 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
31 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 50,000
27 May 2016 AA Accounts for a dormant company made up to 31 December 2015
26 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 50,000
18 May 2015 AA Accounts for a dormant company made up to 31 December 2014
08 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 50,000
23 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010