BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED: Filings

  • Overview

    Company NameBASE COMMERCIAL MORTGAGES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05939726
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BASE COMMERCIAL MORTGAGES HOLDINGS 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

    Accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Sep 19, 2013 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2012

    6 pagesAA

    Director's details changed for Mr Peter Bramwell Cartwright on Jan 01, 2013

    3 pagesCH01

    Secretary's details changed for Dionne Jane Patricia Baldwin on Sep 14, 2012

    1 pagesCH03

    Annual return made up to Sep 19, 2012 with full list of shareholders

    6 pagesAR01

    Accounts made up to Dec 31, 2011

    6 pagesAA

    Termination of appointment of Finlay Stuart Mcfadyen as a director on Mar 26, 2012

    1 pagesTM01

    Director's details changed for Mr Finlay Stuart Mcfadyen on Oct 17, 2011

    2 pagesCH01

    Accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Sep 19, 2011 with full list of shareholders

    7 pagesAR01

    Appointment of Dionne Jane Patricia Baldwin as a secretary

    3 pagesAP03

    Termination of appointment of Mark Stephens as a secretary

    2 pagesTM02

    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 pagesAD02

    Annual return made up to Sep 19, 2010 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Annual return made up to Sep 19, 2009 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages123

    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