- Company Overview for BESTVISION LIMITED (08696290)
- Filing history for BESTVISION LIMITED (08696290)
- People for BESTVISION LIMITED (08696290)
- Insolvency for BESTVISION LIMITED (08696290)
- More for BESTVISION LIMITED (08696290)
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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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
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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
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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
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