- Company Overview for BETTERNEST LIMITED (06200060)
- Filing history for BETTERNEST LIMITED (06200060)
- People for BETTERNEST LIMITED (06200060)
- Insolvency for BETTERNEST LIMITED (06200060)
- More for BETTERNEST LIMITED (06200060)
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) |
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11 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Apr 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 May 2013 | 4.20 | Statement of affairs with form 4.19 | |
23 May 2013 | 600 | Appointment of a voluntary liquidator | |
23 May 2013 | RESOLUTIONS |
Resolutions
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07 May 2013 | AR01 |
Annual return made up to 3 April 2013 with full list of shareholders
Statement of capital on 2013-05-07
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18 Apr 2013 | AD01 | Registered office address changed from Fpss Ltd the Old Church Quick's Road Wimbledon SW19 1EX United Kingdom on 18 April 2013 | |
29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
12 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
26 Mar 2012 | TM01 | Termination of appointment of Alexander Alanson as a director | |
26 Mar 2012 | TM02 | Termination of appointment of Alexander Alanson as a secretary | |
18 Jul 2011 | AP03 | Appointment of Mr Alexander Alanson as a secretary | |
18 Jul 2011 | AP01 | Appointment of Mr Alexander Hooker Alanson as a director | |
27 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
05 May 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
05 May 2011 | TM01 | Termination of appointment of Andrew Thomson as a director | |
25 Nov 2010 | AD01 | Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 25 November 2010 | |
30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
14 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
14 Apr 2010 | CH01 | Director's details changed for Mr Simon Paul Smith on 3 April 2010 | |
14 Apr 2010 | CH01 | Director's details changed for James Bernard Jack Hood on 3 April 2010 | |
14 Apr 2010 | CH01 | Director's details changed for Christopher Michael Hood on 3 April 2010 | |
18 Mar 2010 | AP01 | Appointment of Mr Andrew Gordon Thomson as a director | |
16 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 1 February 2010
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23 Feb 2010 | AD01 | Registered office address changed from Olympic House 196 the Broadway Wimbledon London SW19 1RY on 23 February 2010 |