BEST PRICE PURCHASE LIMITED

Company number 03811021

Date	Type	Description	View / Download
30 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
27 Nov 2015	AD01	Registered office address changed from Rmt, Gosforth Park Avenue Gosforth Newcastle upon Tyne NE12 8EG to The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY on 27 November 2015	(1 page)
26 Nov 2015	4.20	Statement of affairs with form 4.19	(12 pages)
26 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18	(1 page)
24 Sep 2015	TM02	Termination of appointment of Ann Ritson Jankelewitz as a secretary on 24 September 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Simon John Dronfield as a director on 24 September 2015	(1 page)
04 Sep 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,340	(5 pages)
04 Sep 2015	CH03	Secretary's details changed for Ann Ritson Jankelewitz on 21 July 2015	(1 page)
04 Sep 2015	CH01	Director's details changed for Eliezer Jankelewitz on 21 July 2015	(2 pages)
21 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
31 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,340	(5 pages)
13 Jan 2014	TM01	Termination of appointment of Nigel Hudson as a director	(1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
29 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(54 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Sep 2011	AP01	Appointment of Mr Nigel Gary Hudson as a director	(3 pages)
26 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 5 January 2011 GBP 1,340	(4 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)