- Company Overview for THEBESTOFEVERYTHING LTD (07519134)
- Filing history for THEBESTOFEVERYTHING LTD (07519134)
- People for THEBESTOFEVERYTHING LTD (07519134)
- Insolvency for THEBESTOFEVERYTHING LTD (07519134)
- More for THEBESTOFEVERYTHING LTD (07519134)
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) |
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25 Jul 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Apr 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
28 Oct 2021 | AD01 | Registered office address changed from Stewarts Lane Depot Dickens Street London SW8 3EP England to 4th Floor, Churchgate House 30 Churchgate Bolton BL1 1HL on 28 October 2021 | |
26 Oct 2021 | LIQ02 | Statement of affairs | |
26 Oct 2021 | 600 | Appointment of a voluntary liquidator | |
26 Oct 2021 | RESOLUTIONS |
Resolutions
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22 Mar 2021 | AA | Micro company accounts made up to 28 February 2021 | |
15 Feb 2021 | CS01 | Confirmation statement made on 4 February 2021 with no updates | |
05 Feb 2021 | AD01 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Stewarts Lane Depot Dickens Street London SW8 3EP on 5 February 2021 | |
04 Feb 2021 | TM01 | Termination of appointment of Clive Marshall as a director on 4 February 2021 | |
04 Feb 2021 | PSC01 | Notification of Jukian Noel as a person with significant control on 4 February 2021 | |
04 Feb 2021 | PSC07 | Cessation of Clive Marshall as a person with significant control on 4 February 2021 | |
14 Jan 2021 | AA | Accounts for a dormant company made up to 29 February 2020 | |
11 Jan 2021 | AP01 | Appointment of Mr Julian Roden Noel as a director on 11 January 2021 | |
12 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
07 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
26 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates | |
22 Nov 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
12 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with no updates | |
16 Nov 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
22 Feb 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
09 Nov 2016 | AA | Accounts for a dormant company made up to 29 February 2016 | |
22 Feb 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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12 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
19 Feb 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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