BASE STUDIOS LIMITED


Registered number: 04789847
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74202 - Other specialist photography -> BASE STUDIOS LIMITED

Name: BASE STUDIOS LIMITED
BASE STUDIOS LTD
Address: 11 BOSWORTH ROAD, LONDON, ENGLAND, N11 2SY
Incorporation Date: 2003-06-06

Company status: Dissolved


Company Documents

date name form type
2021-09-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-03 APPLICATION FOR STRIKING-OFF DS01
2020-07-07 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM5 BEAUCHAMP COURTVICTORS WAYBARNETLONDONEN5 5TZUNITED KINGDOM AD01
2020-03-27 30/06/19 TOTAL EXEMPTION FULL AA
2020-06-30 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES CS01
2019-06-13 REGISTERED OFFICE CHANGED ON 13/06/2019 FROMC/O EVANS MOCKLER LTD5 BEAUCHAMP COURTVICTORS WAYBARNETHERTFORDSHIREEN5 5TZ AD01
2019-03-28 30/06/18 TOTAL EXEMPTION FULL AA
2019-06-24 PSC'S CHANGE OF PARTICULARS / MR JASON LEWIS HAYES RUSSELL / 06/04/2016 PSC04
2019-07-02 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES CS01
2018-06-22 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES CS01
2018-06-22 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES CS01
2018-04-16 30/06/17 TOTAL EXEMPTION FULL AA
2018-03-22 PREVSHO FROM 30/06/2017 TO 29/06/2017 AA01
2017-03-28 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-22 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES CS01
2016-04-05 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-30 06/06/16 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-16 06/06/15 FULL LIST AR01
2014-07-08 06/06/14 FULL LIST AR01
2013-07-18 06/06/13 FULL LIST AR01
2013-11-26 REGISTERED OFFICE CHANGED ON 26/11/2013 FROMHIGHSTONE HOUSE165 HIGH STREETBARNETHERTFORDSHIREEN5 5SU AD01
2013-10-16 30/06/13 TOTAL EXEMPTION SMALL AA
2012-10-10 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-21 06/06/12 FULL LIST AR01
2012-03-26 30/06/11 TOTAL EXEMPTION SMALL AA
2011-09-08 06/06/11 FULL LIST AR01
2011-01-12 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-29 06/06/10 FULL LIST AR01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / JASON LEWIS HAYES RUSSELL / 01/10/2009 CH01
2010-02-25 30/06/09 TOTAL EXEMPTION SMALL AA
2009-08-04 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2008-03-17 30/06/07 TOTAL EXEMPTION SMALL AA
2008-11-11 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2007-08-08 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS 363a
2006-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-31 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363a
2005-06-27 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS 363s
2005-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-06-17 REGISTERED OFFICE CHANGED ON 17/06/04 FROM:11 BOSWORTH ROADBOUNDS GREENLONDONN11 2SY 287
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-09-01 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS 363s
2003-06-18 SECRETARY RESIGNED 288b
2003-06-30 REGISTERED OFFICE CHANGED ON 30/06/03 FROM:HIGHSTONE COMPANY FORMATIONS LTDHIGHSTONE HOUSE, 165 HIGH STREETBARNETHERTFORDSHIRE EN5 5SU 287
2003-06-30 NEW DIRECTOR APPOINTED 288a
2003-06-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-18 DIRECTOR RESIGNED 288b
2003-06-30 NEW SECRETARY APPOINTED 288a

Last update: 2021-11-28 13:28:57