BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED

Company number 05939726

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2014	AA	Accounts made up to 31 December 2013	(6 pages)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	(5 pages)
19 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders	(5 pages)
06 Aug 2013	AA	Accounts made up to 31 December 2012	(6 pages)
30 Apr 2013	CH01	Director's details changed for Mr Peter Bramwell Cartwright on 1 January 2013	(3 pages)
02 Oct 2012	CH03	Secretary's details changed for Dionne Jane Patricia Baldwin on 14 September 2012	(1 page)
19 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(6 pages)
27 Jul 2012	AA	Accounts made up to 31 December 2011	(6 pages)
28 Mar 2012	TM01	Termination of appointment of Finlay Stuart Mcfadyen as a director on 26 March 2012	(1 page)
17 Oct 2011	CH01	Director's details changed for Mr Finlay Stuart Mcfadyen on 17 October 2011	(2 pages)
03 Oct 2011	AA	Accounts made up to 31 December 2010	(6 pages)
19 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(7 pages)
28 Mar 2011	AP03	Appointment of Dionne Jane Patricia Baldwin as a secretary	(3 pages)
28 Mar 2011	TM02	Termination of appointment of Mark Stephens as a secretary	(2 pages)
01 Mar 2011	AD02	Register inspection address has been changed from C/O C/O Martin Kaye Llp the Foundry Euston Way Telford Shropshire TF3 4LY United Kingdom	(1 page)
08 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(7 pages)
08 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2010	AD02	Register inspection address has been changed	(1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
20 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
06 Jul 2009	123	Nc inc already adjusted 10/05/09	(2 pages)