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BEST BYTE LIMITED

Company number 02674478

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2023 600 Appointment of a voluntary liquidator
11 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2022 LIQ10 Removal of liquidator by court order
10 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 16 June 2022
08 Jul 2021 AD01 Registered office address changed from 4 Amicia Gardens Slough Bucks SL2 4AY to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 8 July 2021
05 Jul 2021 600 Appointment of a voluntary liquidator
05 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-17
05 Jul 2021 LIQ01 Declaration of solvency
12 Apr 2021 AA Micro company accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 30 December 2020 with no updates
30 Dec 2020 CH03 Secretary's details changed for Mr Tomas Novotny-Boakes on 30 December 2020
21 Jul 2020 AA Micro company accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Dec 2018 CS01 Confirmation statement made on 30 December 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
25 Apr 2017 AA Micro company accounts made up to 31 December 2016
02 Jan 2017 AP03 Appointment of Mr Tomas Novotny-Boakes as a secretary on 1 January 2017
02 Jan 2017 TM02 Termination of appointment of Beata Matusik as a secretary on 31 December 2016
02 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
19 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
11 Aug 2015 AA Total exemption full accounts made up to 31 December 2014