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BASE UXD LTD

Company number 09378788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 26 May 2021
18 Jun 2020 600 Appointment of a voluntary liquidator
18 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-27
18 Jun 2020 LIQ01 Declaration of solvency
30 Mar 2020 AA Micro company accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
06 Jan 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
06 May 2019 AA Micro company accounts made up to 31 January 2019
09 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
23 May 2018 AA Micro company accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
07 Aug 2017 AA Micro company accounts made up to 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
03 Jan 2017 AD01 Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10
08 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted