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BESTONE FRIED CHICKEN LTD

Company number 08634302

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2018 AD01 Registered office address changed from Units 6 & 7 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to 48 Queen Street Exeter Devon 48 Queen Street Exeter Devon EX4 3SR on 7 November 2018
20 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
25 May 2018 AA Micro company accounts made up to 31 August 2017
13 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with updates
13 Sep 2017 PSC01 Notification of Taylan Koc as a person with significant control on 13 September 2017
13 Sep 2017 PSC07 Cessation of Andreas Afaniotis as a person with significant control on 13 September 2017
14 Aug 2017 AD01 Registered office address changed from 39 West Avenue Exeter EX4 4SD England to Units 6 & 7 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 14 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
14 Nov 2016 AP01 Appointment of Mr Taylan Koc as a director on 14 November 2016
14 Nov 2016 TM01 Termination of appointment of Andreas Afaniotis as a director on 14 November 2016
19 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Oct 2015 AD01 Registered office address changed from 274 Pinhoe Road Exeter EX4 7JQ England to 39 West Avenue Exeter EX4 4SD on 7 October 2015
06 Aug 2015 AD01 Registered office address changed from 8 Barnfield Hill Exeter EX1 1SR to 274 Pinhoe Road Exeter EX4 7JQ on 6 August 2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
07 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
26 Mar 2015 CERTNM Company name changed cheers (exeter) LTD\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-25
02 Oct 2014 CERTNM Company name changed roadside diner LTD\certificate issued on 02/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
07 Aug 2014 TM01 Termination of appointment of George Tantis as a director on 4 August 2014
06 Aug 2014 AP01 Appointment of Mr Andreas Afaniotis as a director on 4 August 2014
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
01 Aug 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01