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BETTER RETIREMENT GROUP LIMITED

Company number 02688895

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 1 September 2024	View PDF Liquidators' statement of receipts and payments to 1 September 2024 - link opens in a new window - 37 pages (37 pages)
01 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 45 pages (45 pages)
03 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 1 September 2023	View PDF Liquidators' statement of receipts and payments to 1 September 2023 - link opens in a new window - 16 pages (16 pages)
14 Sep 2022	AD01	Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 14 September 2022	View PDF Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-02 - link opens in a new window - 1 page (1 page)
02 Mar 2022	DISS40	Compulsory strike-off action has been discontinued
01 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off
25 Feb 2022	AA	Total exemption full accounts made up to 30 March 2021	View PDF Total exemption full accounts made up to 30 March 2021 - link opens in a new window - 7 pages (7 pages)
23 Feb 2022	PSC07	Cessation of Simon Gregory Michael Whitehead as a person with significant control on 16 December 2020	View PDF Cessation of Simon Gregory Michael Whitehead as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2021	AA	Total exemption full accounts made up to 30 March 2020	View PDF Total exemption full accounts made up to 30 March 2020 - link opens in a new window - 10 pages (10 pages)
30 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	OCRESCIND	Order of court to rescind winding up	View PDF Order of court to rescind winding up - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	TM01	Termination of appointment of Simon Gregory Michael Whitehead as a director on 1 December 2020	View PDF Termination of appointment of Simon Gregory Michael Whitehead as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AA	Total exemption full accounts made up to 30 March 2019	View PDF Total exemption full accounts made up to 30 March 2019 - link opens in a new window - 10 pages (10 pages)
26 Feb 2020	DISS40	Compulsory strike-off action has been discontinued
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	PSC04	Change of details for Mr Stuart Philip Bayliss as a person with significant control on 2 December 2019	View PDF Change of details for Mr Stuart Philip Bayliss as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CH01	Director's details changed for Mr Stuart Philip Bayliss on 2 December 2019	View PDF Director's details changed for Mr Stuart Philip Bayliss on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 60,000	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AD01	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to 400 Pavilion Drive Northampton NN4 7PA on 14 August 2019	View PDF Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to 400 Pavilion Drive Northampton NN4 7PA on 14 August 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	AA	Total exemption full accounts made up to 30 March 2018	View PDF Total exemption full accounts made up to 30 March 2018 - link opens in a new window - 10 pages (10 pages)

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