- Company Overview for BEST SECURITIES LIMITED (02108176)
- Filing history for BEST SECURITIES LIMITED (02108176)
- People for BEST SECURITIES LIMITED (02108176)
- More for BEST SECURITIES LIMITED (02108176)
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) |
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17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Nov 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
27 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Sep 2016 | DS01 | Application to strike the company off the register | |
02 Feb 2016 | AA | Full accounts made up to 30 September 2015 | |
22 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
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13 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
22 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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24 Dec 2014 | SH19 |
Statement of capital on 24 December 2014
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21 Nov 2014 | SH20 | Statement by Directors | |
21 Nov 2014 | CAP-SS | Solvency Statement dated 06/11/14 | |
21 Nov 2014 | RESOLUTIONS |
Resolutions
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16 Jun 2014 | AA | Full accounts made up to 30 September 2013 | |
04 Apr 2014 | TM02 | Termination of appointment of Phoenix Administration Services Ltd as a secretary | |
03 Apr 2014 | AP04 | Appointment of Capita Company Secretarial Services Limited as a secretary | |
03 Apr 2014 | AD01 | Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 3 April 2014 | |
02 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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10 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
04 Jan 2013 | AA | Full accounts made up to 30 September 2012 | |
06 Jan 2012 | AA | Full accounts made up to 30 September 2011 | |
30 Dec 2011 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
18 Apr 2011 | AP01 | Appointment of Mr Andrew Stephen Robson as a director | |
13 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
13 Jan 2011 | CH04 | Secretary's details changed for Phoenix Administration Services Ltd on 29 December 2010 | |
05 Jan 2011 | AA | Full accounts made up to 30 September 2010 |