Companies House does not verify the accuracy of the information filed

Advanced company search

BESTWOOD FISHERIES & SON LIMITED

Company number 09745888

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
15 Sep 2017	AD01	Registered office address changed from 573 Chester Rd Sutton Coldfield W. Midlands B73 5HU United Kingdom to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 15 September 2017	View PDF Registered office address changed from 573 Chester Rd Sutton Coldfield W. Midlands B73 5HU United Kingdom to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-30 - link opens in a new window - 1 page (1 page)
14 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Jun 2017	TM01	Termination of appointment of Elena Alexandra Gabriel as a director on 23 February 2017	View PDF Termination of appointment of Elena Alexandra Gabriel as a director on 23 February 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AP01	Appointment of Mr Antonis Andreas Tsiolas as a director on 22 February 2016	View PDF Appointment of Mr Antonis Andreas Tsiolas as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AP01	Appointment of Miss Elena Alexandra Gabriel as a director on 22 February 2016	View PDF Appointment of Miss Elena Alexandra Gabriel as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	TM01	Termination of appointment of Graham Cowan as a director on 24 August 2015	View PDF Termination of appointment of Graham Cowan as a director on 24 August 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-08-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?