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BEST LEATHERS LIMITED

Company number 05465731

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2010 DS01 Application to strike the company off the register
09 Dec 2009 CH01 Director's details changed for Piyush Kumar Jaipuria on 8 December 2009
09 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2009 AR01 Annual return made up to 27 May 2009 with full list of shareholders
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2008 363a Return made up to 27/05/08; full list of members
29 Apr 2008 288b Appointment Terminated Secretary martin zulberg
12 Jun 2007 363a Return made up to 27/05/07; full list of members
31 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Oct 2006 88(2)R Ad 28/05/06--------- £ si 99@1=99 £ ic 1/100
14 Jun 2006 363s Return made up to 27/05/06; full list of members
14 Jun 2006 288b Secretary resigned
14 Jun 2006 288b Director resigned
14 Jun 2006 225 Accounting reference date extended from 31/05/06 to 31/10/06
14 Sep 2005 288a New director appointed
28 Jul 2005 288b Director resigned
28 Jul 2005 288b Secretary resigned
19 Jul 2005 287 Registered office changed on 19/07/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 123 Nc inc already adjusted 01/07/05
19 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005 288a New director appointed