BASERESULT HOLDINGS LIMITED filing history - Find and update company information

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BASERESULT HOLDINGS LIMITED

Company number 03607558

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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)
24 Oct 2017	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)
08 Aug 2017	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)
28 Jul 2017	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)
11 Jul 2017	TM01	Termination of appointment of Kevin Peter Williams as a director on 30 June 2017	View PDF Termination of appointment of Kevin Peter Williams as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AA	Total exemption full accounts made up to 31 October 2015	View PDF Total exemption full accounts made up to 31 October 2015 - link opens in a new window - 17 pages (17 pages)
01 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 7 pages (7 pages)
07 Jul 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 7 pages (7 pages)
07 Jul 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 7 pages (7 pages)
03 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 5,000	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 17 pages (17 pages)
08 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 5,000	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	AD01	Registered office address changed from Sunnyfield Sunnyfield Millford Road Sidmouth Devon EX10 8DR England to Sunnyfield Millford Road Sidmouth Devon EX10 8DR on 8 August 2014	View PDF Registered office address changed from Sunnyfield Sunnyfield Millford Road Sidmouth Devon EX10 8DR England to Sunnyfield Millford Road Sidmouth Devon EX10 8DR on 8 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 19 pages (19 pages)
23 Sep 2013	AP03	Appointment of Mr Alan Peter Shoesmith as a secretary	View PDF Appointment of Mr Alan Peter Shoesmith as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2013	TM02	Termination of appointment of Gillian Hall as a secretary	View PDF Termination of appointment of Gillian Hall as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2013	AD01	Registered office address changed from South Crofty Mine Dudnance Lane, Pool Redruth Cornwall TR15 3QT on 23 September 2013	View PDF Registered office address changed from South Crofty Mine Dudnance Lane, Pool Redruth Cornwall TR15 3QT on 23 September 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 16 pages (16 pages)
08 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 17 pages (17 pages)
10 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 16 pages (16 pages)
09 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Aug 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 17 pages (17 pages)

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