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BEST CELLARS (NW) LIMITED

Company number 05565241

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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)
14 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Dec 2020 AD01 Registered office address changed from Egerton House Hoole Road Chester CH2 3NJ to C/O Begbies Traynor (Central) Llp No 1 Old Hall Street Liverpool L3 9HF on 21 December 2020
15 Dec 2020 600 Appointment of a voluntary liquidator
15 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-03
15 Dec 2020 LIQ02 Statement of affairs
29 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
28 May 2020 AA Micro company accounts made up to 31 August 2019
02 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
04 Mar 2019 AA Micro company accounts made up to 31 August 2018
29 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
26 Jan 2018 AA Micro company accounts made up to 31 August 2017
05 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
18 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
19 Sep 2014 AD01 Registered office address changed from Egerton House Hoole Road Chester CH2 3NJ United Kingdom to Egerton House Hoole Road Chester CH2 3NJ on 19 September 2014
18 Sep 2014 AD01 Registered office address changed from 4 Abbey Square Chester CH1 2HU to Egerton House Hoole Road Chester CH2 3NJ on 18 September 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders