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BEST DEAL INSURANCE SERVICES LIMITED

Company number 04709229

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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)
18 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 18 August 2017
26 Oct 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Sep 2016 AD01 Registered office address changed from Christchurch House the Embankment Wellingborough Northamptonshire NN8 1LD to C/O C/O Antony Batty & Company Llp 3 Field Court Gray's Inn London WC1R 5EF on 9 September 2016
07 Sep 2016 600 Appointment of a voluntary liquidator
07 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19
07 Sep 2016 4.20 Statement of affairs with form 4.19
13 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 5,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Oct 2015 AD03 Register(s) moved to registered inspection location Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH
30 Jun 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
27 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 5,000
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 TM01 Termination of appointment of Paul Thurland as a director
02 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 5,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 TM01 Termination of appointment of Simon Underwood as a director
21 Jun 2013 CH01 Director's details changed for Paul Stephen Thurland on 18 June 2013
11 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Simon Grant Underwood on 18 January 2012
02 Feb 2012 CH01 Director's details changed for Paul Stephen Thurland on 18 January 2012