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BETTERNEST LIMITED

Company number 06200060

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
07 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
Statement of capital on 2013-05-07
  • GBP 1,306
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
  • GBP 196
23 Feb 2010 AD01 Registered office address changed from Olympic House 196 the Broadway Wimbledon London SW19 1RY on 23 February 2010