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BESTSELECTION LIMITED

Company number 04085933

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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)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2019	MR04	Satisfaction of charge 040859330002 in full	View PDF Satisfaction of charge 040859330002 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	View PDF Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	View PDF Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	View PDF Director's details changed for Mr Paul Stephen Latham on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	MR01	Registration of charge 040859330002, created on 23 July 2018	View PDF Registration of charge 040859330002, created on 23 July 2018 - link opens in a new window - 54 pages (54 pages)
28 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	View PDF Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	View PDF Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	AP01	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017	View PDF Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	View PDF Director's details changed for Mr Matthew George Setchell on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 6 October 2016	View PDF Termination of appointment of Tim James Senior as a director on 6 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AD04	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT	View PDF Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT - link opens in a new window - 2 pages (2 pages)

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