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BASELEND JV HOLDCO LTD

Company number 14362187

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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 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AP01	Appointment of Mr David Cleland Maxwell as a director on 16 September 2022	View PDF Appointment of Mr David Cleland Maxwell as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 16 September 2022	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 16 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Seaforth Place London SW1E 6AB on 20 September 2022	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Seaforth Place London SW1E 6AB on 20 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 16 September 2022	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP01	Appointment of Mr Gary Keith Trott as a director on 16 September 2022	View PDF Appointment of Mr Gary Keith Trott as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM01	Termination of appointment of Thomas James Vince as a director on 16 September 2022	View PDF Termination of appointment of Thomas James Vince as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	PSC02	Notification of Dpk Baselend Holdco Ltd as a person with significant control on 16 September 2022	View PDF Notification of Dpk Baselend Holdco Ltd as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-16 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-16 GBP 50 - link opens in a new window - 21 pages (21 pages)

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