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TILNEY BESTINVEST GROUP LIMITED

Company number 04126418

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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)
14 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 21 September 2022	View PDF Liquidators' statement of receipts and payments to 21 September 2022 - link opens in a new window - 13 pages (13 pages)
05 Jul 2022	AD01	Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022	View PDF Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH03	Secretary's details changed for Mr Gavin Raymond White on 14 June 2022	View PDF Secretary's details changed for Mr Gavin Raymond White on 14 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CH01	Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022	View PDF Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AD01	Registered office address changed from The Observatory Western Road Bracknell RG12 1TL United Kingdom to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 1 October 2021	View PDF Registered office address changed from The Observatory Western Road Bracknell RG12 1TL United Kingdom to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-22 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM02	Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021	View PDF Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP03	Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021	View PDF Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	TM01	Termination of appointment of Nicola Claire Mitford-Slade as a director on 18 December 2020	View PDF Termination of appointment of Nicola Claire Mitford-Slade as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	TM01	Termination of appointment of Christopher Woodhouse as a director on 18 December 2020	View PDF Termination of appointment of Christopher Woodhouse as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP01	Appointment of Nicola Claire Mitford-Slade as a director on 22 October 2020	View PDF Appointment of Nicola Claire Mitford-Slade as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM01	Termination of appointment of Donald William Sherret Reid as a director on 22 October 2020	View PDF Termination of appointment of Donald William Sherret Reid as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM02	Termination of appointment of Rehana Hasan as a secretary on 22 October 2020	View PDF Termination of appointment of Rehana Hasan as a secretary on 22 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP03	Appointment of Deborah Ann Saunders as a secretary on 22 October 2020	View PDF Appointment of Deborah Ann Saunders as a secretary on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AD02	Register inspection address has been changed from 6 Chesterfield Gardens London England W1J 5BQ England to 25 Moorgate London EC2R 6AY	View PDF Register inspection address has been changed from 6 Chesterfield Gardens London England W1J 5BQ England to 25 Moorgate London EC2R 6AY - link opens in a new window - 1 page (1 page)
03 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
08 Jun 2020	PSC05	Change of details for Uk Wealth Management Limited as a person with significant control on 6 April 2016	View PDF Change of details for Uk Wealth Management Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
19 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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