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THEBESTOFEVERYTHING LTD

Company number 07519134

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-18
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
  • GBP 100
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
  • GBP 100