BASEFLAME LIMITED filing history - Find and update company information

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BASEFLAME LIMITED

Company number 03722014

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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)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 25 March 2023	View PDF Liquidators' statement of receipts and payments to 25 March 2023 - link opens in a new window - 20 pages (20 pages)
05 May 2022	LIQ03	Liquidators' statement of receipts and payments to 25 March 2022	View PDF Liquidators' statement of receipts and payments to 25 March 2022 - link opens in a new window - 26 pages (26 pages)
10 Jan 2022	AD01	Registered office address changed from 1 More London Place London SE1 2AF to 6 Snow Hill London EC1A 2AY on 10 January 2022	View PDF Registered office address changed from 1 More London Place London SE1 2AF to 6 Snow Hill London EC1A 2AY on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AD03	Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU	View PDF Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AD02	Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU	View PDF Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AD01	Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 12 April 2021	View PDF Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-26 - link opens in a new window - 1 page (1 page)
08 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AP01	Appointment of Mr Simon James Callander as a director on 25 March 2020	View PDF Appointment of Mr Simon James Callander as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP03	Appointment of Mr Simon James Callander as a secretary on 25 March 2020	View PDF Appointment of Mr Simon James Callander as a secretary on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	TM02	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020	View PDF Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	TM01	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020	View PDF Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 1 January 2019	View PDF Accounts for a dormant company made up to 1 January 2019 - link opens in a new window - 4 pages (4 pages)
28 May 2019	AP01	Appointment of Mr Michael James Ford as a director on 24 May 2019	View PDF Appointment of Mr Michael James Ford as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	TM01	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019	View PDF Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AD01	Registered office address changed from Greenside House 50 Station Road Londonp N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019	View PDF Registered office address changed from Greenside House 50 Station Road Londonp N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	View PDF Confirmation statement made on 16 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	AP01	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018	View PDF Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)

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