BASE (UK) NO.1 LIMITED
| Status | DISSOLVED |
| Company No. | 10004399 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2016 |
| Age | 8 years, 3 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Mar 2022 |
| Years | 2 years, 2 months, 10 days |
SUMMARY
BASE (UK) NO.1 LIMITED is an dissolved private limited company with number 10004399. It was incorporated 8 years, 3 months, 3 days ago, on 15 February 2016 and it was dissolved 2 years, 2 months, 10 days ago, on 08 March 2022. The company address is 1st Floor 49 Peter Street, Manchester, M2 3NG, England.
Company Fillings
Gazette dissolved voluntary
Date: 08 Mar 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Dec 2021
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous shortened
Date: 24 Nov 2021
Action Date: 23 Feb 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-25
New date: 2021-02-23
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2020
Action Date: 25 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-25
Documents
Appoint person director company with name date
Date: 16 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-15
Officer name: Dr Melvyn Daniel Flitman
Documents
Appoint person director company with name date
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Matthew Barnes
Appointment date: 2020-07-15
Documents
Termination director company with name termination date
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brenda St John Brown
Termination date: 2020-07-15
Documents
Termination director company with name termination date
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-15
Officer name: Sally Anne Owthwaite
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2020
Action Date: 25 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-25
Documents
Confirmation statement with no updates
Date: 18 Mar 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Gazette filings brought up to date
Date: 14 Mar 2020
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-27
New address: 1st Floor 49 Peter Street Manchester M2 3NG
Old address: 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom
Documents
Confirmation statement with no updates
Date: 19 Mar 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2019
Action Date: 25 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-25
Documents
Change account reference date company previous shortened
Date: 26 Nov 2018
Action Date: 25 Feb 2018
Category: Accounts
Type: AA01
New date: 2018-02-25
Made up date: 2018-02-26
Documents
Gazette filings brought up to date
Date: 01 Sep 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2018
Action Date: 26 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-26
Documents
Confirmation statement with updates
Date: 18 Apr 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Change account reference date company previous shortened
Date: 31 Jan 2018
Action Date: 26 Feb 2017
Category: Accounts
Type: AA01
Made up date: 2017-02-27
New date: 2017-02-26
Documents
Change account reference date company previous shortened
Date: 31 Oct 2017
Action Date: 27 Feb 2017
Category: Accounts
Type: AA01
New date: 2017-02-27
Made up date: 2017-02-28
Documents
Legacy
Date: 26 May 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 14/02/2017
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Evan Becker
Appointment date: 2017-05-03
Documents
Gazette filings brought up to date
Date: 10 May 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Appoint person director company with name date
Date: 26 Jul 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: Mrs Brenda St John Brown
Documents
Appoint person director company with name date
Date: 11 Jul 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Anne Owthwaite
Appointment date: 2016-03-01
Documents
Termination director company with name termination date
Date: 16 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-15
Officer name: Barbara Kahan
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