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BESTOBELL VALVES LIMITED

Company number 07367452

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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)
26 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jul 2019 CH01 Director's details changed for Mr Graham Mark Ellinor on 27 May 2018
05 Jul 2019 CH01 Director's details changed for Mr Graham Mark Ellinor on 20 March 2017
15 May 2019 AD01 Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square London E14 5GL on 15 May 2019
14 May 2019 LIQ01 Declaration of solvency
14 May 2019 600 Appointment of a voluntary liquidator
14 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-15
13 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
14 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
11 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
14 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Dec 2016 TM01 Termination of appointment of Peter Ager as a director on 4 October 2016
21 Dec 2016 TM01 Termination of appointment of Nicholas Clive Marvin as a director on 31 October 2016
29 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
01 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
26 Jan 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 June 2015
21 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
18 Sep 2015 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES
16 Sep 2015 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES
29 Jul 2015 AP01 Appointment of Mr James Alan David Elsey as a director on 1 July 2015
24 Jul 2015 AP01 Appointment of Peter Ager as a director on 1 July 2015
24 Jul 2015 AP01 Appointment of Mr Nicholas Clive Marvin as a director on 1 July 2015
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association