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BEST IN JEWELLERY LIMITED

Company number 05110437

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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)
09 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2014 4.68 Liquidators' statement of receipts and payments to 3 July 2014
26 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Jul 2013 AD01 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 12 July 2013
11 Jul 2013 4.20 Statement of affairs with form 4.19
11 Jul 2013 600 Appointment of a voluntary liquidator
11 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
Statement of capital on 2013-04-25
  • GBP 100
04 Dec 2012 AP01 Appointment of Mr Bernard Keith Bell as a director
31 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
23 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
03 Nov 2011 AD01 Registered office address changed from 4B Shenley Road Borehamwood Hertfordshire WD6 1DL on 3 November 2011
03 Nov 2011 AP04 Appointment of Windsor Accountancy Limited as a secretary
02 Nov 2011 TM02 Termination of appointment of Lee Best as a secretary
28 Jul 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Mr Stephen Alan Best on 23 April 2010
20 Jul 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Mr Stephen Alan Best on 23 April 2010
27 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
08 Jun 2009 363a Return made up to 23/04/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Oct 2008 363a Return made up to 23/04/08; full list of members