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BASE FOODS LIMITED

Company number 03718266

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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)
08 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 10 November 2019
10 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 10 November 2018
30 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 10 November 2017
04 Jan 2017 4.68 Liquidators' statement of receipts and payments to 10 November 2016
17 Dec 2015 4.68 Liquidators' statement of receipts and payments to 10 November 2015
07 Jan 2015 4.68 Liquidators' statement of receipts and payments to 10 November 2014
17 Jan 2014 4.68 Liquidators' statement of receipts and payments to 10 November 2013
18 Jan 2013 4.68 Liquidators' statement of receipts and payments to 10 November 2012
21 Dec 2011 4.68 Liquidators' statement of receipts and payments to 10 November 2011
29 Nov 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 October 2010
29 Nov 2010 1.4 Notice of completion of voluntary arrangement
23 Nov 2010 4.20 Statement of affairs with form 4.19
23 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Nov 2010 600 Appointment of a voluntary liquidator
04 Nov 2010 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 4 November 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 October 2009
10 Nov 2009 CH03 Secretary's details changed for Helen Patricia O'cowwell on 24 August 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2009 288a Secretary appointed helen patricia o'cowwell
03 Sep 2009 288b Appointment terminated secretary martyn jacobs
22 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Nov 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 October 2008