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BASEMODE LTD

Company number 08748644

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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)
30 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 23 August 2023	View PDF Liquidators' statement of receipts and payments to 23 August 2023 - link opens in a new window - 15 pages (15 pages)
05 Oct 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	AD01	Registered office address changed from Suite 4, Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 1 September 2022	View PDF Registered office address changed from Suite 4, Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-24 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2019	AD01	Registered office address changed from 19 Lyndhurst Road Westbury-on-Trym Bristol BS9 3QY England to Suite 4, Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 29 March 2019	View PDF Registered office address changed from 19 Lyndhurst Road Westbury-on-Trym Bristol BS9 3QY England to Suite 4, Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 29 March 2019 - link opens in a new window - 1 page (1 page)
03 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	View PDF Confirmation statement made on 28 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	PSC04	Change of details for Mr Adrian Gerwyn Jones as a person with significant control on 9 August 2017	View PDF Change of details for Mr Adrian Gerwyn Jones as a person with significant control on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2016	AD01	Registered office address changed from Unit 1 Tolldown Farm Tolldown Dyrham Chippenham Wiltshire SN14 8HZ to 19 Lyndhurst Road Westbury-on-Trym Bristol BS9 3QY on 15 February 2016	View PDF Registered office address changed from Unit 1 Tolldown Farm Tolldown Dyrham Chippenham Wiltshire SN14 8HZ to 19 Lyndhurst Road Westbury-on-Trym Bristol BS9 3QY on 15 February 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 - link opens in a new window - 3 pages (3 pages)

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