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BEST TIMES OF THEIR LIVES LIMITED

Company number 04275789

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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)
03 May 2024 AD01 Registered office address changed from Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 3 May 2024
27 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 17 January 2024
01 Feb 2023 AD01 Registered office address changed from C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 1 February 2023
25 Jan 2023 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 25 January 2023
25 Jan 2023 LIQ02 Statement of affairs
25 Jan 2023 600 Appointment of a voluntary liquidator
25 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-18
21 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
14 Apr 2020 DS01 Application to strike the company off the register
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2016 CS01 Confirmation statement made on 29 September 2016 with updates
31 Mar 2016 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
30 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2015 AA01 Previous accounting period shortened from 30 January 2015 to 29 January 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 January 2014
31 Oct 2014 AA01 Previous accounting period shortened from 31 January 2014 to 30 January 2014
22 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
09 May 2013 AD01 Registered office address changed from Priors Hall Business Centre Shuckburgh Road, Priors Marston Southam Warwickshire CV477RS on 9 May 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012