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THEBESTOFMALVERNHILLS LIMITED

Company number 09200799

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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 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2017 AD01 Registered office address changed from C/O Smart Accountancy Solutions Ltd Blackpole Business Centre Blackpole Road Worcester WR3 8SQ England to C/O Smart Accountancy Solutions Ltd 3 Taylors Lane Worcester WR1 1PN on 25 September 2017
21 Aug 2017 AA Unaudited abridged accounts made up to 30 June 2017
21 Aug 2017 AA01 Previous accounting period shortened from 31 March 2018 to 30 June 2017
21 Aug 2017 AA Total exemption small company accounts made up to 31 March 2017
09 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
09 Jun 2017 AD01 Registered office address changed from 911 Green Lanes London N21 2QP to C/O Smart Accountancy Solutions Ltd Blackpole Business Centre Blackpole Road Worcester WR3 8SQ on 9 June 2017
10 Nov 2016 CS01 Confirmation statement made on 3 September 2016 with updates
17 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
09 Sep 2014 AP01 Appointment of Mrs Rebecca Ann Surman as a director on 3 September 2014
09 Sep 2014 AD01 Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG England to 911 Green Lanes London N21 2QP on 9 September 2014
09 Sep 2014 AP01 Appointment of Mr Gavin Dietmar O'mahoney as a director on 3 September 2014
04 Sep 2014 TM01 Termination of appointment of Christopher Engeham as a director on 3 September 2014
03 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted