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BESTVISION LIMITED

Company number 08696290

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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)
06 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2016 4.68 Liquidators' statement of receipts and payments to 29 July 2016
19 Oct 2015 AD01 Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015
13 Aug 2015 AD01 Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Brook Point 1412-1420 High Road London N20 9BH on 13 August 2015
12 Aug 2015 4.20 Statement of affairs with form 4.19
12 Aug 2015 600 Appointment of a voluntary liquidator
12 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-30
09 Mar 2015 AP01 Appointment of Mrs Brenda Margaret Tobias as a director on 6 March 2015
06 Mar 2015 TM01 Termination of appointment of Emily Evans as a director on 6 March 2015
03 Feb 2015 TM01 Termination of appointment of Stephen Mark Foster as a director on 3 February 2015
13 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
02 Sep 2014 AD01 Registered office address changed from 64 Clifton Street London EC2A 4HB United Kingdom to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014
19 Mar 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
18 Nov 2013 AP01 Appointment of Mr Stephen Foster as a director
18 Nov 2013 AP01 Appointment of Mrs Emily Evans as a director
30 Oct 2013 AP01 Appointment of Mr Richard David Tobias as a director
08 Oct 2013 TM01 Termination of appointment of Barbara Kahan as a director
30 Sep 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 September 2013
18 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-18
  • GBP 1