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BASE (UK) NO.1 LIMITED

Company number 10004399

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2021 DS01 Application to strike the company off the register
24 Nov 2021 AA01 Previous accounting period shortened from 25 February 2021 to 23 February 2021
18 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 25 February 2020
16 Jul 2020 AP01 Appointment of Dr Melvyn Daniel Flitman as a director on 15 July 2020
15 Jul 2020 AP01 Appointment of Mr David John Matthew Barnes as a director on 15 July 2020
15 Jul 2020 TM01 Termination of appointment of Brenda St John Brown as a director on 15 July 2020
15 Jul 2020 TM01 Termination of appointment of Sally Anne Owthwaite as a director on 15 July 2020
07 Apr 2020 AA Total exemption full accounts made up to 25 February 2019
18 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
14 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2019 AD01 Registered office address changed from 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom to 1st Floor 49 Peter Street Manchester M2 3NG on 27 June 2019
19 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 25 February 2018
26 Nov 2018 AA01 Previous accounting period shortened from 26 February 2018 to 25 February 2018
01 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2018 AA Total exemption full accounts made up to 26 February 2017
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2018 CS01 Confirmation statement made on 14 February 2018 with updates
31 Jan 2018 AA01 Previous accounting period shortened from 27 February 2017 to 26 February 2017
31 Oct 2017 AA01 Previous accounting period shortened from 28 February 2017 to 27 February 2017
26 May 2017 RP04CS01 Second filing of Confirmation Statement dated 14/02/2017