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BASEBAND LIMITED

Company number 07907556

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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)
13 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 17 May 2021
10 Jul 2020 AA Micro company accounts made up to 31 January 2020
03 Jul 2020 LIQ01 Declaration of solvency
16 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-18
15 Jun 2020 AD01 Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 15 June 2020
12 Jun 2020 600 Appointment of a voluntary liquidator
28 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
14 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
12 Oct 2017 AA Micro company accounts made up to 31 January 2017
15 Mar 2017 CH01 Director's details changed for Mr Adam Fowler on 3 February 2017
03 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
11 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
29 May 2015 CH01 Director's details changed for Mr Adam Fowler on 21 May 2015
29 May 2015 CH01 Director's details changed for Mr Adam Fowler on 21 May 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
20 May 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
08 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013