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THE BASE ST HELENS INVESTMENTS LIMITED

Company number 08847762

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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)
16 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 14 June 2019
05 Jul 2018 AD01 Registered office address changed from C/O Abacus Solicitors Llp Reedham House 31-33 King Street West Manchester M3 2PN to 1 City Road East Manchester M15 4PN on 5 July 2018
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2018 LIQ01 Declaration of solvency
02 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-15
02 Jul 2018 600 Appointment of a voluntary liquidator
30 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
01 Mar 2017 CS01 Confirmation statement made on 16 January 2017 with updates
17 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 July 2016
26 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
10 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
19 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
16 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted