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LAUNCHBASE LTD

Company number 11202736

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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 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2021 DS01 Application to strike the company off the register
15 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Mar 2021 AD01 Registered office address changed from Unit 201 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP England to Selacourt Heathfield Close Woking GU22 7JQ on 16 March 2021
25 Feb 2021 PSC07 Cessation of Sally Jane Thompson as a person with significant control on 31 August 2019
25 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
25 Feb 2021 PSC01 Notification of Jeremy Guy Brassington as a person with significant control on 30 August 2019
12 Dec 2020 TM01 Termination of appointment of Sally Jane Thompson as a director on 12 December 2020
12 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
21 Jul 2020 AD01 Registered office address changed from Innovation Space 1-2 Hampshire Terrace 1-2 Hampshire Terrace Portsmouth Hampshire PO1 2QF England to Unit 201 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP on 21 July 2020
21 Jul 2020 AP01 Appointment of Mr Yunjia Li as a director on 15 July 2020
21 Jul 2020 AP01 Appointment of Mr Jeremy Guy Brassington as a director on 15 July 2020
25 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
13 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
29 Aug 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 August 2019
14 Mar 2019 AA Micro company accounts made up to 28 February 2019
24 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
24 Feb 2019 AD01 Registered office address changed from 3000a Parkway Whiteley Fareham PO15 7FX United Kingdom to Innovation Space 1-2 Hampshire Terrace 1-2 Hampshire Terrace Portsmouth Hampshire PO1 2QF on 24 February 2019
01 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
13 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-13
  • GBP 100