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BESTWAY SECURITIES LIMITED

Company number 09106250

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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)
19 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
06 Sep 2021 600 Appointment of a voluntary liquidator
06 Sep 2021 LIQ01 Declaration of solvency
06 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-17
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with updates
25 Jun 2021 MR04 Satisfaction of charge 091062500002 in full
22 Mar 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
03 Feb 2021 SH20 Statement by Directors
03 Feb 2021 SH19 Statement of capital on 3 February 2021
  • GBP 1
03 Feb 2021 CAP-SS Solvency Statement dated 19/01/21
03 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Company cancel and extinguish its share premium account of £225,844,557 in its entirety / its capital redemption reserve of £189,265,000 in its entirety 19/01/2021
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 15,402,381
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
22 May 2020 AA Group of companies' accounts made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
27 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
19 Mar 2019 CH01 Director's details changed for Mr Zameer Mohammed Choudrey on 8 January 2019
19 Mar 2019 CH01 Director's details changed for Mr Haider Zameer Choudrey on 8 January 2019
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
21 May 2018 TM02 Termination of appointment of Dawood Pervez as a secretary on 20 May 2018
21 May 2018 AP03 Appointment of Miss Rabiah Younus Sheikh as a secretary on 21 May 2018
21 May 2018 AP01 Appointment of Mr Haider Zameer Choudrey as a director on 21 May 2018
28 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
06 Oct 2017 MR04 Satisfaction of charge 091062500001 in full