BASWARE SOLUTIONS LIMITED: Filings

  • Overview

    Company NameBASWARE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05766969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BASWARE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 15, 2019

    12 pagesLIQ03

    Registered office address changed from 12 New Fetter Lane London EC4A 1JP England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on May 11, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 16, 2018

    LRESSP

    Confirmation statement made on Apr 03, 2018 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    12 pagesAA

    legacy

    165 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 03, 2017 with updates

    6 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2015

    16 pagesAA

    legacy

    161 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Vesa Tapio Tykkylainen as a director on Sep 26, 2016

    2 pagesAP01

    Termination of appointment of Esa Erkki Tihilä as a director on Sep 26, 2016

    1 pagesTM01

    Registered office address changed from 90 Fetter Lane London EC4A 1EQ England to 12 New Fetter Lane London EC4A 1JP on Sep 19, 2016

    1 pagesAD01

    Annual return made up to Apr 03, 2016

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1.0002
    SH01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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