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THE BEST CONNECTION (NORTHERN) LTD

Company number 02696395

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of £50,199 as dividend 30/08/2016
16 Sep 2016 DS01 Application to strike the company off the register
02 Sep 2016 SH20 Statement by Directors
02 Sep 2016 SH19 Statement of capital on 2 September 2016
  • GBP 1
02 Sep 2016 CAP-SS Solvency Statement dated 30/08/16
02 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of £50000 reserves 30/08/2016
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 200
10 Aug 2015 AA Full accounts made up to 30 November 2014
26 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 200
04 Dec 2014 AA Full accounts made up to 30 November 2013
17 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 200
08 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of transfer of the company's business and other assets to parent company 31/12/2013
12 Dec 2013 MR04 Satisfaction of charge 2 in full
12 Dec 2013 MR04 Satisfaction of charge 1 in full
29 Aug 2013 AA Full accounts made up to 30 November 2012
26 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
25 Apr 2012 AA Full accounts made up to 30 November 2011
20 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
18 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 November 2010
18 Aug 2010 AA Full accounts made up to 30 November 2009
12 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
03 Apr 2009 AA Full accounts made up to 30 November 2008