NEWBASE INTERNATIONAL LTD

Company number 00890924

Date	Type	Description	View / Download
28 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 31 January 2024	(12 pages)
03 May 2023	LIQ03	Liquidators' statement of receipts and payments to 31 January 2023	(12 pages)
06 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 31 January 2022	(13 pages)
07 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 31 January 2021	(16 pages)
14 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 31 January 2020	(19 pages)
20 Feb 2019	LIQ02	Statement of affairs	(11 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-01	(1 page)
23 Jan 2019	AD01	Registered office address changed from 10 Greycoat Place London SW1P 1SB England to Allen House, 1 Westmead Road Westmead Road Sutton SM1 4LA on 23 January 2019	(1 page)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
05 Jun 2018	TM01	Termination of appointment of Simon Andrew Taylor as a director on 31 May 2018	(1 page)
08 Mar 2018	AAMD	Amended full accounts made up to 31 December 2016	(20 pages)
09 Feb 2018	AA	Full accounts made up to 31 December 2016	(20 pages)
22 Jan 2018	TM02	Termination of appointment of Faegre Baker Daniels Llp as a secretary on 31 December 2017	(1 page)
08 Nov 2017	AD01	Registered office address changed from 60 Buckingham Palace Road London SW1W 0AH England to 10 Greycoat Place London SW1P 1SB on 8 November 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
14 Jul 2017	PSC02	Notification of Newbase Europe Limited as a person with significant control on 6 April 2016	(2 pages)
01 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30	(3 pages)
20 Apr 2017	AP04	Appointment of Faegre Baker Daniels Llp as a secretary on 27 January 2017	(2 pages)
08 Mar 2017	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2017-03-08 GBP 141,868	(6 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
15 Sep 2016	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 60 Buckingham Palace Road London SW1W 0AH on 15 September 2016	(1 page)
09 Sep 2016	AD01	Registered office address changed from C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB England to 12 New Fetter Lane London EC4A 1JP on 9 September 2016	(1 page)