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BEST AND LLOYD (USA) LIMITED

Company number 04771335

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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)
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2017 PSC01 Notification of Henry Paul Thomas Chamberlain as a person with significant control on 6 April 2016
03 Aug 2017 PSC01 Notification of Samuel Dening Woodward as a person with significant control on 6 April 2017
03 Aug 2017 CS01 Confirmation statement made on 20 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
11 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AD01 Registered office address changed from Copthall House, 1St Floor 1 New Road Stourbridge West Midlands DY8 1PH to 1St Floor, Copthall House 1 New Road Stourbridge West Midlands DY8 1PH on 31 July 2014
05 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Mr Henry Paul Thomas Chamberlain on 13 June 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Henry Paul Thomas Chamberlain on 23 May 2012
23 May 2012 CH01 Director's details changed for Mr Samuel Dening Woodward on 23 May 2012
23 May 2012 CH03 Secretary's details changed for Mr Samuel Dening Woodward on 23 May 2012
22 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010