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BESTPARK MANAGEMENT SERVICES LIMITED

Company number 02279272

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2012 DS01 Application to strike the company off the register
12 Apr 2012 AP01 Appointment of Mr Gavin John Macdonagh as a director on 23 March 2012
12 Apr 2012 AP01 Appointment of Mr George William Fitzsimons as a director on 23 March 2012
16 Jan 2012 TM01 Termination of appointment of Andrew Brannon as a director on 11 January 2012
19 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 15,000
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Feb 2011 AP04 Appointment of Charles Taylor Administration Services Limited as a secretary
07 Feb 2011 TM02 Termination of appointment of Robert Bird as a secretary
20 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2010 TM01 Termination of appointment of Keith Towers as a director
01 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
05 Jan 2010 AD01 Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 5 January 2010
05 Sep 2009 AA Accounts made up to 31 December 2008
05 Sep 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2009 363a Return made up to 18/12/08; full list of members
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2008 287 Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA
30 May 2008 AA Full accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 18/12/07; full list of members
05 Oct 2007 AA Full accounts made up to 31 December 2006
27 Apr 2007 288a New secretary appointed
31 Mar 2007 287 Registered office changed on 31/03/07 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ