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BESTCONSULT LIMITED

Company number 05950847

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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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 27 July 2018
10 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Sep 2017 LIQ01 Declaration of solvency
24 Aug 2017 AD01 Registered office address changed from Marston House, 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL to 79 Caroline Street Birmingham B3 1UP on 24 August 2017
17 Aug 2017 600 Appointment of a voluntary liquidator
17 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-28
31 Jul 2017 AA Micro company accounts made up to 30 September 2016
23 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
22 Apr 2016 AA Micro company accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
10 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
17 Oct 2014 CH01 Director's details changed for Philip James James-Bull on 29 September 2014
17 Oct 2014 CH03 Secretary's details changed for Claire Marie James-Bull on 29 September 2014
19 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
21 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Philip James Bull on 1 January 2010
22 Oct 2010 CH03 Secretary's details changed for Claire Marie James Bull on 1 January 2010