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BESTWAY (HOLDINGS) LIMITED

Company number 01392861

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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)
04 Nov 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 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
19 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 16 August 2022	View PDF Liquidators' statement of receipts and payments to 16 August 2022 - link opens in a new window - 8 pages (8 pages)
06 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-17 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC07	Cessation of Bestway Group Limited as a person with significant control on 25 June 2021	View PDF Cessation of Bestway Group Limited as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	SH19	Statement of capital on 27 April 2021 GBP 1	View PDF Statement of capital on 27 April 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	CAP-SS	Solvency Statement dated 26/04/21	View PDF Solvency Statement dated 26/04/21 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account and cpaital redemption reserve 26/04/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account and cpaital redemption reserve 26/04/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 120 pages (120 pages)
18 Mar 2019	CH01	Director's details changed for Mr Zameer Mohammed Choudrey on 8 January 2019	View PDF Director's details changed for Mr Zameer Mohammed Choudrey on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	CH01	Director's details changed for Mr Haider Zameer Choudrey on 8 January 2019	View PDF Director's details changed for Mr Haider Zameer Choudrey on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2018	MR04	Satisfaction of charge 013928610027 in full	View PDF Satisfaction of charge 013928610027 in full - link opens in a new window - 1 page (1 page)
21 May 2018	PSC07	Cessation of Dawood Pervez as a person with significant control on 30 April 2018	View PDF Cessation of Dawood Pervez as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	PSC07	Cessation of Rizwan Pervez as a person with significant control on 30 April 2018	View PDF Cessation of Rizwan Pervez as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	TM02	Termination of appointment of Dawood Pervez as a secretary on 20 May 2018	View PDF Termination of appointment of Dawood Pervez as a secretary on 20 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AP03	Appointment of Miss Rabiah Younus Sheikh as a secretary on 21 May 2018	View PDF Appointment of Miss Rabiah Younus Sheikh as a secretary on 21 May 2018 - link opens in a new window - 2 pages (2 pages)

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