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BESTSELECTION LIMITED

Company number 04085933

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2019 DS01 Application to strike the company off the register
19 Oct 2019 MR04 Satisfaction of charge 040859330002 in full
18 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
13 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
01 Aug 2018 MA Memorandum and Articles of Association
01 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2018 MA Memorandum and Articles of Association
31 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2018 MR01 Registration of charge 040859330002, created on 23 July 2018
28 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
15 Aug 2017 AP01 Appointment of Mr Paul Stephen Latham as a director on 15 August 2017
20 Feb 2017 CH01 Director's details changed for Mr Matthew George Setchell on 20 February 2017
10 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
06 Oct 2016 TM01 Termination of appointment of Tim James Senior as a director on 6 October 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
23 Aug 2016 AD04 Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT