BASEBONE LIMITED

Company number 08638852

Date	Type	Description	View / Download
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2023	DS01	Application to strike the company off the register	(1 page)
30 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages) Download iXBRL
02 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(16 pages) Download iXBRL
14 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
04 Mar 2022	TM01	Termination of appointment of Michael Holmqvist as a director on 21 February 2022	(1 page)
19 Jan 2022	CH01	Director's details changed for Mr Michael Holmqvist on 18 January 2022	(2 pages)
19 Jan 2022	CH01	Director's details changed for Ms Maria Jesus Vazquez Liston on 18 January 2022	(2 pages)
25 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
25 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(31 pages)
25 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	(4 pages)
04 Mar 2021	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 32 Oakdale Southgate London N14 5RE on 4 March 2021	(1 page)
25 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
25 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(35 pages)
25 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	(3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(25 pages)
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(29 pages)
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)