BASE BISTRO & GOURMET FOODS LIMITED

04544410
PEAR ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

Documents

Documents
Date Category Description Pages
30 Oct 2014 gazette Gazette Dissolved Liquidation 1 Buy now
30 Jul 2014 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 13 Buy now
14 Jan 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
18 Jan 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
21 Dec 2011 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
29 Nov 2010 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
29 Nov 2010 insolvency Liquidation Voluntary Arrangement Completion 7 Buy now
25 Nov 2010 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
25 Nov 2010 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
25 Nov 2010 resolution Resolution 1 Buy now
04 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Sep 2010 accounts Annual Accounts 5 Buy now
23 Nov 2009 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 5 Buy now
10 Nov 2009 officers Change of particulars for secretary (Helen Patricia O'cowwell) 2 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
03 Sep 2009 officers Secretary appointed helen patricia o'cowwell 1 Buy now
03 Sep 2009 officers Appointment terminated secretary martyn jacobs 1 Buy now
22 Dec 2008 accounts Annual Accounts 6 Buy now
21 Nov 2008 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 5 Buy now
18 Dec 2007 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 6 Buy now
24 Oct 2007 annual-return Return made up to 25/09/07; full list of members 2 Buy now
06 Jul 2007 accounts Annual Accounts 6 Buy now
24 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Nov 2006 accounts Annual Accounts 6 Buy now
03 Nov 2006 annual-return Return made up to 25/09/06; full list of members 3 Buy now
19 Oct 2006 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 6 Buy now
01 Aug 2006 annual-return Return made up to 25/09/05; full list of members 7 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
22 Sep 2005 accounts Annual Accounts 5 Buy now
24 Dec 2004 officers New director appointed 2 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers New director appointed 3 Buy now
16 Dec 2004 accounts Accounting reference date shortened from 28/02/05 to 31/12/04 1 Buy now
09 Nov 2004 annual-return Return made up to 25/09/04; full list of members 7 Buy now
25 Oct 2004 accounts Annual Accounts 5 Buy now
23 Feb 2004 address Registered office changed on 23/02/04 from: 3 coombe road london NW10 0EB 1 Buy now
01 Feb 2004 address Registered office changed on 01/02/04 from: lynwood house, 373/375 station road, harrow middlesex HA1 2AW 1 Buy now
25 Nov 2003 mortgage Particulars of mortgage/charge 10 Buy now
21 Sep 2003 annual-return Return made up to 25/09/03; full list of members 7 Buy now
18 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
26 Nov 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Nov 2002 capital Ad 25/09/00--------- £ si 224999@1=224999 £ ic 1/225000 2 Buy now
11 Nov 2002 accounts Accounting reference date extended from 30/09/03 to 28/02/04 1 Buy now
26 Oct 2002 officers Director resigned 1 Buy now
26 Oct 2002 officers Secretary resigned 1 Buy now
26 Oct 2002 officers New director appointed 2 Buy now
26 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
25 Sep 2002 incorporation Incorporation Company 16 Buy now