BASEPRAISE LIMITED: Filings

  • Overview

    Company NameBASEPRAISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04222793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BASEPRAISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 042227930003 in full

    4 pagesMR04

    Satisfaction of charge 042227930004 in full

    4 pagesMR04

    Confirmation statement made on May 24, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    5 pagesCS01

    Change of details for Quintain Limited as a person with significant control on Dec 01, 2017

    2 pagesPSC05

    Director's details changed for Mr. James Michael Edward Saunders on Dec 01, 2017

    2 pagesCH01

    Secretary's details changed for Frances Victoria Heazell on Dec 01, 2017

    1 pagesCH03

    Director's details changed for Mr. Michael Ben Jenkins on Dec 01, 2017

    2 pagesCH01

    Director's details changed for Mr. Angus Alexander Dodd on Dec 01, 2017

    2 pagesCH01

    Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on Dec 03, 2017

    1 pagesAD01

    Registration of charge 042227930004, created on Nov 03, 2017

    134 pagesMR01

    Accounts for a small company made up to Dec 31, 2016

    16 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    5 pagesCS01

    Appointment of Mr Michael Ben Jenkins as a director on Jan 13, 2017

    2 pagesAP01

    Appointment of Mr James Michael Edward Saunders as a director on Jan 13, 2017

    2 pagesAP01

    Termination of appointment of Simon Geoffrey Carter as a director on Jan 13, 2017

    1 pagesTM01

    Full accounts made up to Mar 31, 2016

    15 pagesAA

    Registration of charge 042227930003, created on Nov 03, 2016

    157 pagesMR01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Sandra Judith Odell as a secretary on Oct 05, 2016

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0