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BEST DONER LIMITED

Company number 09803719

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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)
21 Nov 2024 AD01 Registered office address changed from 500 White Hart Lane London N17 7NA England to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 21 November 2024
19 Nov 2024 LIQ02 Statement of affairs
19 Nov 2024 600 Appointment of a voluntary liquidator
19 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-15
01 Aug 2024 CH01 Director's details changed for Mr Mehmet Ergun Keles on 1 August 2024
01 Aug 2024 PSC04 Change of details for Mr Mehmet Ergun Keles as a person with significant control on 1 August 2024
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
06 Feb 2024 PSC07 Cessation of Ali Ucer as a person with significant control on 6 February 2024
06 Feb 2024 TM01 Termination of appointment of Ali Ucer as a director on 6 February 2024
06 Feb 2024 PSC01 Notification of Mehmet Ergun Keles as a person with significant control on 6 February 2024
06 Feb 2024 AP01 Appointment of Mr Mehmet Ergun Keles as a director on 6 February 2024
26 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
21 Feb 2023 AD01 Registered office address changed from Unit 11 14 Bull Lane London N18 1SX England to 500 White Hart Lane London N17 7NA on 21 February 2023
21 Feb 2023 AP01 Appointment of Mr Ali Ucer as a director on 13 February 2023
21 Feb 2023 PSC01 Notification of Ali Ucer as a person with significant control on 13 February 2023
21 Feb 2023 TM01 Termination of appointment of Rumen Asenov as a director on 13 February 2023
21 Feb 2023 PSC07 Cessation of Rumen Asenov as a person with significant control on 13 February 2023
16 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
16 Feb 2023 AP01 Appointment of Mr Rumen Asenov as a director on 13 February 2023
16 Feb 2023 PSC01 Notification of Rumen Asenov as a person with significant control on 13 February 2023
16 Feb 2023 PSC07 Cessation of Ali Ucer as a person with significant control on 13 February 2023
16 Feb 2023 TM01 Termination of appointment of Ali Ucer as a director on 13 February 2023
04 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 30 September 2021