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BASE GREEN LIMITED

Company number 07518580

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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)
05 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Feb 2017 4.68 Liquidators' statement of receipts and payments to 9 December 2016
22 Dec 2015 AD01 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 81 Station Road Marlow Bucks SL7 1NS on 22 December 2015
21 Dec 2015 4.20 Statement of affairs with form 4.19
21 Dec 2015 600 Appointment of a voluntary liquidator
21 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10
06 Dec 2015 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 81 Station Road Marlow Bucks SL7 1NS on 6 December 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
09 May 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Apr 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 February 2012
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 100
10 May 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/10/2012
15 Mar 2012 AD01 Registered office address changed from , 3a Brackenbury Road, London, W6 0BE, England on 15 March 2012
02 Nov 2011 AA01 Current accounting period extended from 28 February 2012 to 30 June 2012
07 Feb 2011 NEWINC Incorporation