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BESTBOX LIMITED

Company number 06078197

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2013 DS01 Application to strike the company off the register
13 Feb 2013 AD01 Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 13 February 2013
21 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 1
23 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
29 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
12 Feb 2010 TM02 Termination of appointment of Robert Best as a secretary
12 Feb 2010 TM01 Termination of appointment of Robert Best as a director
11 Feb 2009 AA Accounts made up to 31 January 2009
04 Feb 2009 363a Return made up to 01/02/09; full list of members
10 Apr 2008 AA Accounts made up to 31 January 2008
07 Feb 2008 363a Return made up to 01/02/08; full list of members
05 Feb 2008 288c Director's particulars changed
08 Jan 2008 287 Registered office changed on 08/01/08 from: 24-26 high street rickmansworth hertfordshire WD3 1ER
02 Jun 2007 225 Accounting reference date shortened from 29/02/08 to 31/01/08
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288b Director resigned
01 Feb 2007 NEWINC Incorporation