Companies House does not verify the accuracy of the information filed

BASE CONSTRUCTION LTD

Company number 09702741

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
12 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 2 February 2022	View PDF Liquidators' statement of receipts and payments to 2 February 2022 - link opens in a new window - 16 pages (16 pages)
05 May 2021	AD01	Registered office address changed from 107 Greenslade Road Barking Essex IG11 9XF to Olympia House Armitage Road London NW11 8RQ on 5 May 2021	View PDF Registered office address changed from 107 Greenslade Road Barking Essex IG11 9XF to Olympia House Armitage Road London NW11 8RQ on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AD01	Registered office address changed from 107 Greenslade Road Barking and Daghenham IG11 9XF England to 107 Greenslade Road Barking Essex IG11 9XF on 9 February 2021	View PDF Registered office address changed from 107 Greenslade Road Barking and Daghenham IG11 9XF England to 107 Greenslade Road Barking Essex IG11 9XF on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
08 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-03 - link opens in a new window - 1 page (1 page)
08 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2019	AD01	Registered office address changed from 128 Gabrielle House 332-336 Perth Road Ilford IG2 6FG England to 107 Greenslade Road Barking and Daghenham IG11 9XF on 3 December 2019	View PDF Registered office address changed from 128 Gabrielle House 332-336 Perth Road Ilford IG2 6FG England to 107 Greenslade Road Barking and Daghenham IG11 9XF on 3 December 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AD01	Registered office address changed from 29 Hervey Park Road Walthamstow London E17 6LJ England to 128 Gabrielle House 332-336 Perth Road Ilford IG2 6FG on 15 October 2018	View PDF Registered office address changed from 29 Hervey Park Road Walthamstow London E17 6LJ England to 128 Gabrielle House 332-336 Perth Road Ilford IG2 6FG on 15 October 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with updates	View PDF Confirmation statement made on 28 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2017	CH01	Director's details changed for Mr Andrei Arion on 2 February 2017	View PDF Director's details changed for Mr Andrei Arion on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AD01	Registered office address changed from 64 Flexmere Road London N177AT England to 29 Hervey Park Road Walthamstow London E17 6LJ on 2 February 2017	View PDF Registered office address changed from 64 Flexmere Road London N177AT England to 29 Hervey Park Road Walthamstow London E17 6LJ on 2 February 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-25 GBP 1	View PDF Incorporation Statement of capital on 2015-07-25 GBP 1 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

BASE CONSTRUCTION LTD

Filter by category