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BEST WISHES (WIRRAL) LIMITED

Company number 05301425

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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)
06 Nov 2014 TM02 Termination of appointment of Anthony Joseph Flynn as a secretary on 6 November 2014
06 Nov 2014 TM02 Termination of appointment of Anthony Joseph Flynn as a secretary on 6 November 2014
30 Oct 2014 AD01 Registered office address changed from 4 Abbey Square Chester CH1 2HU to Egerton House 55 Hoole Road Chester CH2 3NJ on 30 October 2014
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Ena Greenwood on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Roy Greenwood on 30 November 2009
01 Dec 2009 CH03 Secretary's details changed for Mr Anthony Joseph Flynn on 30 November 2009
22 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Dec 2008 363a Return made up to 01/12/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Jan 2008 363a Return made up to 01/12/07; full list of members
22 Jan 2008 288c Secretary's particulars changed
11 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Jan 2007 363a Return made up to 01/12/06; full list of members
15 Jan 2007 288c Secretary's particulars changed
08 Jan 2007 287 Registered office changed on 08/01/07 from: 8 abbey square chester CH1 2HU