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BASE18 LTD

Company number 08041954

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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)
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-09 - link opens in a new window - 3 pages (3 pages)
13 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2021	AP01	Appointment of Mr Timothy John Turner as a director on 6 March 2021	View PDF Appointment of Mr Timothy John Turner as a director on 6 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Ronald Wood as a director on 6 March 2021	View PDF Termination of appointment of Ronald Wood as a director on 6 March 2021 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	PSC07	Cessation of James Dixon as a person with significant control on 1 November 2019	View PDF Cessation of James Dixon as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	TM01	Termination of appointment of James Dixon as a director on 1 November 2019	View PDF Termination of appointment of James Dixon as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	PSC01	Notification of Ronald Wood as a person with significant control on 1 July 2019	View PDF Notification of Ronald Wood as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC01	Notification of James Dixon as a person with significant control on 1 July 2019	View PDF Notification of James Dixon as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC07	Cessation of Tim John Turner as a person with significant control on 1 July 2019	View PDF Cessation of Tim John Turner as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AP01	Appointment of Mr Ronald Wood as a director on 31 July 2019	View PDF Appointment of Mr Ronald Wood as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AP01	Appointment of Mr James Dixon as a director on 31 July 2019	View PDF Appointment of Mr James Dixon as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of Timothy John Turner as a director on 31 July 2019	View PDF Termination of appointment of Timothy John Turner as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-12 - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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