BASE PERFUMERY LTD

Company number 12309502

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2021	DS01	Application to strike the company off the register	(1 page)
13 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	(5 pages)
13 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	(4 pages)
13 Jan 2021	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 8 January 2021	(1 page)
11 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-09	(3 pages)
11 Jan 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 8 January 2021	(1 page)
11 Jan 2021	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 122 Palmerston Road London London E176PZ on 11 January 2021	(1 page)
11 Jan 2021	AP01	Appointment of Mr Rahel Ali as a director on 8 January 2021	(2 pages)
11 Jan 2021	PSC01	Notification of Rahel Ali as a person with significant control on 8 January 2021	(2 pages)
11 Jan 2021	AP03	Appointment of Mr Rahel Ali as a secretary on 8 January 2021	(2 pages)
17 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	(5 pages)
17 Dec 2020	AP01	Appointment of Mr Bryan Thornton as a director on 8 December 2020	(2 pages)
17 Dec 2020	PSC01	Notification of Bryan Anthony Thornton as a person with significant control on 8 December 2020	(2 pages)
08 Dec 2020	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 11 November 2020	(1 page)
08 Dec 2020	PSC07	Cessation of Peter Valaitis as a person with significant control on 11 November 2020	(1 page)
08 Dec 2020	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 December 2020	(1 page)
11 Nov 2020	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 11 November 2020	(1 page)
12 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-12 GBP 1	(23 pages)