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BEST PRACTICE PROCUREMENT LTD

Company number 08242849

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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)
24 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
24 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 May 2023 LIQ03 Liquidators' statement of receipts and payments to 13 March 2023
28 Mar 2022 AD01 Registered office address changed from 22 Rectory Close Newbury Berkshire RG14 6DE to Heskin Hall Wood Lane Heskin Preston PR7 5PA on 28 March 2022
28 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-14
28 Mar 2022 600 Appointment of a voluntary liquidator
28 Mar 2022 LIQ02 Statement of affairs
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
08 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
08 Jun 2021 PSC04 Change of details for Mr Mark Richard Coulson as a person with significant control on 1 June 2021
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
20 Oct 2020 AP03 Appointment of Mr Mark Richard Coulson as a secretary on 19 October 2020
20 Oct 2020 TM01 Termination of appointment of Caroline Coulson as a director on 19 October 2020
20 Oct 2020 TM02 Termination of appointment of Caroline Coulson as a secretary on 19 October 2020
06 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
06 Oct 2020 PSC07 Cessation of Caroline Coulson as a person with significant control on 1 November 2019
06 Oct 2020 PSC04 Change of details for Mr Mark Richard Coulson as a person with significant control on 1 November 2019
16 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
09 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
05 Oct 2017 PSC01 Notification of Caroline Coulson as a person with significant control on 1 October 2017
05 Oct 2017 PSC04 Change of details for Mr Mark Richard Coulson as a person with significant control on 1 October 2017