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BEST HATTS LIMITED

Company number 02885206

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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)
02 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
02 May 2013 4.71 Return of final meeting in a members' voluntary winding up
11 May 2012 AD01 Registered office address changed from 404 Chapelier House Eastfields Avenue London SW18 1LR United Kingdom on 11 May 2012
11 May 2012 600 Appointment of a voluntary liquidator
11 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-03
11 May 2012 4.70 Declaration of solvency
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 1,800,002
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2010 CH01 Director's details changed for Mr David Michael Page on 14 November 2010
19 Nov 2010 AD01 Registered office address changed from 9 Waterside Tower Imperial Wharf Fulham London SW6 2SU on 19 November 2010
10 May 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Julia Frances Hatts-Page on 6 January 2010
09 Apr 2010 AD01 Registered office address changed from 8 Settrington Road Fulham London SW6 3BA on 9 April 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
06 Jan 2009 363a Return made up to 06/01/09; full list of members
31 Dec 2008 363a Return made up to 06/01/08; full list of members
07 Feb 2008 363a Return made up to 06/01/07; full list of members
07 Feb 2008 190 Location of debenture register
07 Feb 2008 353 Location of register of members
07 Feb 2008 287 Registered office changed on 07/02/08 from: 9 marryat road wimbledon london SW19 5BB
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Aug 2007 288c Director's particulars changed