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BEST DIGITAL LIMITED

Company number 06779631

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2020 AM23 Notice of move from Administration to Dissolution
17 Dec 2019 AM11 Notice of appointment of a replacement or additional administrator
17 Dec 2019 AM16 Notice of order removing administrator from office
07 Sep 2019 AM10 Administrator's progress report
16 May 2019 AM07 Result of meeting of creditors
16 May 2019 AM06 Notice of deemed approval of proposals
05 Apr 2019 AM03 Statement of administrator's proposal
27 Feb 2019 AD01 Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP to Cvr Global Llp 20 Furnuval Street London EC4A 1JQ on 27 February 2019
26 Feb 2019 AM01 Appointment of an administrator
23 Oct 2018 MR01 Registration of charge 067796310002, created on 18 October 2018
16 Oct 2018 AA Unaudited abridged accounts made up to 28 February 2018
24 Apr 2018 TM01 Termination of appointment of Daniel Alexander Colegate as a director on 9 February 2018
15 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
21 Oct 2017 MR04 Satisfaction of charge 1 in full
10 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
27 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
22 Jan 2016 CH01 Director's details changed for Mr Daniel Alexander Colegate on 13 January 2016
16 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Aug 2015 CH04 Secretary's details changed for A.A.S.E. Business Consultants Limited on 31 July 2015
15 Jul 2015 AD01 Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015
29 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 200
15 Jan 2015 TM01 Termination of appointment of Geoffrey Rawlings as a director on 24 December 2013