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BESTWAY UK HOLDCO LIMITED

Company number 09106288

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
06 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-17 - link opens in a new window - 1 page (1 page)
06 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	MR04	Satisfaction of charge 091062880002 in full	View PDF Satisfaction of charge 091062880002 in full - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2021	SH19	Statement of capital on 3 February 2021 GBP 1	View PDF Statement of capital on 3 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	CAP-SS	Solvency Statement dated 19/01/21	View PDF Solvency Statement dated 19/01/21 - link opens in a new window - 1 page (1 page)
03 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company cancel and extinguish its share premium account of £415,109,557 in its entirety. 19/01/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Company cancel and extinguish its share premium account of £415,109,557 in its entirety. 19/01/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 15,402,381	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 15,402,381 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
19 Mar 2019	CH01	Director's details changed for Mr Zameer Mohammed Choudrey on 8 January 2019	View PDF Director's details changed for Mr Zameer Mohammed Choudrey on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CH01	Director's details changed for Mr Haider Zameer Choudrey on 8 January 2019	View PDF Director's details changed for Mr Haider Zameer Choudrey on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	TM02	Termination of appointment of Dawood Pervez as a secretary on 20 May 2018	View PDF Termination of appointment of Dawood Pervez as a secretary on 20 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AP03	Appointment of Miss Rabiah Younus Sheikh as a secretary on 21 May 2018	View PDF Appointment of Miss Rabiah Younus Sheikh as a secretary on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AP01	Appointment of Mr Haider Zameer Choudrey as a director on 21 May 2018	View PDF Appointment of Mr Haider Zameer Choudrey as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 25 pages (25 pages)
06 Oct 2017	MR04	Satisfaction of charge 091062880001 in full	View PDF Satisfaction of charge 091062880001 in full - link opens in a new window - 1 page (1 page)

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