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BEST QUOTE DIRECT LIMITED

Company number 00211788

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2019 DS01 Application to strike the company off the register
05 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with updates
03 Jul 2019 SH20 Statement by Directors
03 Jul 2019 SH19 Statement of capital on 3 July 2019
  • GBP 1.00
03 Jul 2019 CAP-SS Solvency Statement dated 24/06/19
03 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2019 AA Accounts for a dormant company made up to 30 November 2018
29 Oct 2018 CH01 Director's details changed for Mrs Georgina Suzanne Forbes on 29 October 2018
29 Oct 2018 CH01 Director's details changed for Mr Kevin Paul Godfrey on 29 October 2018
29 Oct 2018 CH03 Secretary's details changed for Mrs Georgina Suzanne Forbes on 29 October 2018
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
30 May 2018 AD01 Registered office address changed from Wooton Business Park Besselsleigh Road Wooton Oxon OX13 6FD England to Wootton Business Park Besselsleigh Road Wootton Oxon OX13 6FD on 30 May 2018
30 May 2018 AA Accounts for a dormant company made up to 30 November 2017
21 May 2018 AD01 Registered office address changed from Faringdon Road Cumnor Oxford Oxfordshire OX2 9RE to Wooton Business Park Besselsleigh Road Wooton Oxon OX13 6FD on 21 May 2018
20 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
24 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
24 Jul 2017 PSC01 Notification of Osama Al Haddad as a person with significant control on 30 June 2016
24 Jul 2017 PSC01 Notification of Yousef Jameel as a person with significant control on 30 June 2016
13 Dec 2016 AP01 Appointment of Mr Kevin Paul Godfrey as a director on 30 November 2016
07 Dec 2016 TM01 Termination of appointment of Peter David Holmes as a director on 30 November 2016
06 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000,001
10 Nov 2015 AA Accounts for a dormant company made up to 30 November 2014