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BEST CONSULTANTS LIMITED

Company number 05858773

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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)
15 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 May 2018 LIQ03 Liquidators' statement of receipts and payments to 28 March 2018
06 Jun 2017 4.68 Liquidators' statement of receipts and payments to 28 March 2017
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
08 Apr 2016 4.70 Declaration of solvency
02 Apr 2016 AD01 Registered office address changed from 25 Leith Mansions Grantully Road London W9 1LQ to C/O C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 2 April 2016
07 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 1
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 1
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
25 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Dec 2011 AD01 Registered office address changed from 32 Woodstock Grove Shepherds Bush W12 8LE England on 7 December 2011
19 Jul 2011 AD01 Registered office address changed from Jaffer & Co 7 Hazlitt Mews Hazlitt Road London United Kingdom W14 0JZ England on 19 July 2011
13 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Beatrice Freedman on 27 June 2010
07 May 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Mar 2010 AD01 Registered office address changed from Sandall House 230 High Street Herne Bay Kent CT6 5AX on 15 March 2010