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BEST SERVICE (EUROPE) LIMITED

Company number 04342873

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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 Sep 2024 AD01 Registered office address changed from Unit 5 Little Red Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 2 September 2024
13 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Nov 2023 AD01 Registered office address changed from 34 Beech Close Sproatley Hull HU11 4XB to Unit 5 Little Red Street Hull HU2 8JL on 19 November 2023
17 Nov 2023 600 Appointment of a voluntary liquidator
17 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-16
17 Nov 2023 LIQ02 Statement of affairs
22 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
09 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
21 Mar 2017 AP01 Appointment of Mr Christopher Frank Butterfield as a director on 21 March 2017
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 5
06 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015