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BEST WAYS LIMITED

Company number 04791537

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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)
26 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 4 April 2018
13 Jun 2017 4.68 Liquidators' statement of receipts and payments to 4 April 2017
22 Apr 2016 600 Appointment of a voluntary liquidator
22 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-05
22 Apr 2016 4.70 Declaration of solvency
21 Apr 2016 AD01 Registered office address changed from The Old Vicarage Lower Road Mackworth Derby DE22 4NG England to C/O Jpo Restructuring Limited Genesis House North Staffs Business Park Innovation Way Stoke on Trent ST6 4BF on 21 April 2016
03 Mar 2016 MR04 Satisfaction of charge 6 in full
03 Mar 2016 MR04 Satisfaction of charge 5 in full
25 Feb 2016 AD01 Registered office address changed from St Helen's House King Street Derby DE1 3EE to The Old Vicarage Lower Road Mackworth Derby DE22 4NG on 25 February 2016
24 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
02 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
28 May 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Apr 2013 AD01 Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 4 April 2013
17 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
17 Jul 2012 CH03 Secretary's details changed for Mr Andrew Delve on 7 June 2012
17 Jul 2012 CH01 Director's details changed for Mr Andrew Delve on 7 June 2012
17 Jul 2012 CH01 Director's details changed for Mr Mckirdy John on 7 June 2012
11 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011