POLICYBEST LIMITED

Company number 03065895

Date	Type	Description	View / Download
23 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 8 November 2019	(9 pages)
24 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 8 November 2018	(9 pages)
19 Apr 2018	AD01	Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018	(2 pages)
19 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 8 November 2017	(10 pages)
17 May 2017	TM01	Termination of appointment of Gary Wade Spellins as a director on 9 November 2016	(2 pages)
17 May 2017	TM01	Termination of appointment of Peter Charles Sephton as a director on 9 November 2016	(2 pages)
17 May 2017	TM01	Termination of appointment of Matthew Joseph Rourke as a director on 9 November 2016	(2 pages)
17 May 2017	TM01	Termination of appointment of Steven Nicholas Best as a director on 9 November 2016	(2 pages)
17 May 2017	TM01	Termination of appointment of John Austin as a director on 9 November 2016	(2 pages)
01 Dec 2016	AD01	Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 1 December 2016	(2 pages)
30 Nov 2016	4.70	Declaration of solvency	(3 pages)
30 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-09	(1 page)
14 Oct 2016	RESOLUTIONS	Resolutions RES14 ‐ 2500 ord shares of £1 27/09/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 130,000	(4 pages)
03 Oct 2016	SH19	Statement of capital on 3 October 2016 GBP 1.00	(3 pages)
30 Sep 2016	SH20	Statement by Directors	(5 pages)
30 Sep 2016	CAP-SS	Solvency Statement dated 29/09/16	(5 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2016	MR04	Satisfaction of charge 030658950009 in full	(1 page)
28 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 123,500	(9 pages)
28 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA	(1 page)
28 Jun 2016	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA	(1 page)