Advanced company searchLink opens in new window

BEST TRAVEL SERVICES DOT CO DOT UK LTD

Company number 07502205

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
31 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 30,100
31 Jan 2016 CH01 Director's details changed for Mr Bradley James Lincoln on 1 December 2015
31 Jan 2016 CH02 Director's details changed for Best Asset Management Limited on 1 December 2015
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 30,100
11 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
16 Jan 2014 AD01 Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GS England on 16 January 2014
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 31 August 2011
26 Sep 2012 AA01 Current accounting period shortened from 31 January 2012 to 31 August 2011
08 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
24 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted