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BASE SERVICED APARTMENTS (LIVERPOOL) LTD

Company number 08811190

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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)
18 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AD01	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to No 1 Old Hall Street Liverpool Merseyside L3 9HF on 2 November 2015	View PDF Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to No 1 Old Hall Street Liverpool Merseyside L3 9HF on 2 November 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AP01	Appointment of Mr Kevin Edward Dunn as a director	View PDF Appointment of Mr Kevin Edward Dunn as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	TM01	Termination of appointment of Martyn Cull as a director	View PDF Termination of appointment of Martyn Cull as a director - link opens in a new window - 1 page (1 page)
11 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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