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E BEST RECORD LIMITED

Company number 09779300

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2017 AD01 Registered office address changed from Aya Court London Road Sunninghill Ascot Berkshire SL5 0PU England to Hanovia House 30 Eastman Road London W3 7YG on 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 17 June 2017 with updates
21 Aug 2017 AD01 Registered office address changed from Suite F10, 5th Flr Scala Hse 36 Holloway Circus Queensway Birmingham West Midlands B1 1EQ United Kingdom to Aya Court London Road Sunninghill Ascot Berkshire SL5 0PU on 21 August 2017
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2017 DS01 Application to strike the company off the register
31 May 2017 AD01 Registered office address changed from Aya Court London Road Sunninghill Ascot Berkshire SL5 0PU England to Suite F10, 5th Flr Scala Hse 36 Holloway Circus Queensway Birmingham West Midlands B1 1EQ on 31 May 2017
04 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
04 Nov 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 April 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10
01 Jun 2016 AP01 Appointment of Mr Simon Charles Tester as a director on 16 September 2015
01 Jun 2016 TM01 Termination of appointment of Yuanyuan Han as a director on 16 September 2015
12 May 2016 AP01 Appointment of Ms Yuanyuan Han as a director on 16 September 2015
12 May 2016 TM01 Termination of appointment of Meitong Yu as a director on 16 September 2015
12 May 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to Aya Court London Road Sunninghill Ascot Berkshire SL5 0PU on 12 May 2016
11 Feb 2016 AP01 Appointment of Mr Meitong Yu as a director on 16 September 2015
11 Feb 2016 TM01 Termination of appointment of Simon Yuen Choi Poon as a director on 16 September 2015
16 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-16
  • GBP 10