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BOOK BEST RESTAURANTS LTD

Company number 06327109

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2015 DS01 Application to strike the company off the register
20 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
03 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 5,100
03 Jul 2014 CERTNM Company name changed 2013 ks PLOT2 LTD\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-06-01
  • NM01 ‐ Change of name by resolution
08 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
26 Oct 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 5,100
14 Jun 2013 CERTNM Company name changed pixpay card LTD\certificate issued on 14/06/13
  • RES15 ‐ Change company name resolution on 2013-06-13
  • NM01 ‐ Change of name by resolution
24 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
28 Oct 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
07 Oct 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
04 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
02 Aug 2010 AP01 Appointment of Mr Karl Ahmed as a director
02 Aug 2010 TM01 Termination of appointment of Pixpay Plc as a director
10 May 2010 TM02 Termination of appointment of Pixpay Plc as a secretary
05 Mar 2010 CERTNM Company name changed pixpay on-line LTD\certificate issued on 05/03/10
  • RES15 ‐ Change company name resolution on 2010-01-20
23 Feb 2010 CONNOT Change of name notice
23 Nov 2009 AR01 Annual return made up to 27 July 2009 with full list of shareholders
21 Oct 2009 AA Accounts for a dormant company made up to 27 July 2009
16 Mar 2009 363a Return made up to 27/07/08; full list of members
10 Feb 2009 AA Accounts for a dormant company made up to 31 July 2008
04 Feb 2009 288c Director and secretary's change of particulars / pixpay LTD / 30/10/2008