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BASEROCK LIMITED

Company number 07630365

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2016 DS01 Application to strike the company off the register
08 Jul 2016 AA Total exemption full accounts made up to 31 May 2016
07 Jun 2016 TM01 Termination of appointment of Francois Joseph Marie-Amelie Gerard Dejardin as a director on 1 May 2016
02 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
13 May 2016 AP01 Appointment of Mr Michael Leo Charles Goodman as a director on 1 May 2016
22 Sep 2015 AA Total exemption full accounts made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
25 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
22 Oct 2014 AP01 Appointment of Mr Francois Joseph Marie-Amelie Gerard Dejardin as a director on 6 October 2014
22 Oct 2014 TM01 Termination of appointment of John Larkin as a director on 6 October 2014
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
04 Mar 2014 AA Total exemption full accounts made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
31 Jan 2013 AA Total exemption full accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
01 Jul 2011 CERTNM Company name changed latin property LIMITED\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-06-27
01 Jul 2011 CONNOT Change of name notice
11 May 2011 NEWINC Incorporation