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BASE ONE PROPERTY LTD

Company number 11220307

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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)
19 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
31 Mar 2021 AA Total exemption full accounts made up to 29 February 2020
10 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
17 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-16
20 Dec 2019 PSC01 Notification of Michael James Spuffard as a person with significant control on 20 December 2019
20 Dec 2019 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 20 December 2019
20 Dec 2019 AP01 Appointment of Mr Michael James Spuffard as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Samantha Coetzer as a director on 20 December 2019
20 Dec 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Dartford Rise Farnborough GU14 9FS on 20 December 2019
22 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
15 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
22 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-22
  • GBP 1