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BASEL INVESTMENTS LIMITED

Company number 11653699

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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)
01 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-17 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AD01	Registered office address changed from Chess Spring House Pednor Vale Chesham HP5 2st England to 40a Station Road Upminster Essex RM14 2TR on 25 July 2023	View PDF Registered office address changed from Chess Spring House Pednor Vale Chesham HP5 2st England to 40a Station Road Upminster Essex RM14 2TR on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Apr 2020	PSC07	Cessation of Richard Mervyn Hughes as a person with significant control on 4 March 2020	View PDF Cessation of Richard Mervyn Hughes as a person with significant control on 4 March 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AD01	Registered office address changed from 18 Savile Row London W1S 3PW United Kingdom to Chess Spring House Pednor Vale Chesham HP5 2st on 23 April 2020	View PDF Registered office address changed from 18 Savile Row London W1S 3PW United Kingdom to Chess Spring House Pednor Vale Chesham HP5 2st on 23 April 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-01 GBP 3	View PDF Incorporation Statement of capital on 2018-11-01 GBP 3 - link opens in a new window - 43 pages (43 pages)

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