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BASEWARP LTD

Company number SC458857

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2022 DS01 Application to strike the company off the register
14 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
13 Jan 2021 AA Micro company accounts made up to 31 March 2020
12 Nov 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
10 Jun 2019 AD01 Registered office address changed from 8 River View Kirkcaldy Fife KY1 1UU to 3 Lagos Lane Rutherglen Glasgow G73 5RN on 10 June 2019
18 Oct 2018 AA Micro company accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
13 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
24 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
16 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
17 Nov 2015 AD01 Registered office address changed from C/O Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 8 River View Kirkcaldy Fife KY1 1UU on 17 November 2015
17 Nov 2015 TM01 Termination of appointment of Jussi Ville Tapani Jaaskelainen as a director on 31 October 2015
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 AD01 Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to C/O Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 20 August 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AP01 Appointment of Mr Paul Anthony Byrne as a director on 1 August 2014
13 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
22 Aug 2014 TM01 Termination of appointment of Esko Tapio Erland Hameen-Antilla as a director on 23 July 2014
22 Aug 2014 SH02 Sub-division of shares on 23 July 2014