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RES NON VERBA LIMITED

Company number 04676773

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2019 MR04 Satisfaction of charge 1 in full
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2019 DS01 Application to strike the company off the register
14 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
22 Nov 2018 AD01 Registered office address changed from 250 Hendon Way London NW4 3NL England to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 22 November 2018
17 May 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
25 Apr 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
01 Mar 2017 CH01 Director's details changed for Mrs Lucy Tracy Godfrey on 28 February 2017
28 Feb 2017 CH03 Secretary's details changed for Mr Graeme David Godfrey on 28 February 2017
08 Jun 2016 AD01 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 250 Hendon Way London NW4 3NL on 8 June 2016
06 May 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
04 Aug 2015 CERTNM Company name changed bestworld trading LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-03
14 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
02 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
10 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012