Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Dec 2023 |
L64.07 |
Completion of winding up
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13 Jun 2023 |
COCOMP |
Order of court to wind up
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24 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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20 Sep 2022 |
AD01 |
Registered office address changed from 50 Canbury Park Road Siddeley House Kingston upon Thames KT2 6LX England to Adrienne Business Centre Unit 4 Adrienne Avenue Southall UB1 2FJ on 20 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr John Cole as a director on 31 August 2022
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13 Sep 2022 |
PSC01 |
Notification of John Cole as a person with significant control on 30 August 2022
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08 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Aug 2022 |
CERTNM |
Company name changed best of brit hifi LTD\certificate issued on 30/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-25
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28 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Aug 2022 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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18 Jan 2022 |
AP01 |
Notice of removal of a director
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17 Jan 2022 |
PSC07 |
Cessation of Kiyan Cyrus Hosseini as a person with significant control on 10 January 2022
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-11
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15 Aug 2021 |
AD01 |
Registered office address changed from 70 Petworth Road London N12 9HH England to 50 Canbury Park Road Siddeley House Kingston upon Thames KT2 6LX on 15 August 2021
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25 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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03 Sep 2020 |
PSC07 |
Cessation of Anthony Surage as a person with significant control on 7 July 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from 61 Bridge Street My Pet Supplies Kington HR5 3DJ England to 70 Petworth Road London N12 9HH on 25 August 2020
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25 Aug 2020 |
PSC01 |
Notification of Kiyan Cyrus Hosseini as a person with significant control on 1 February 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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25 Aug 2020 |
TM01 |
Termination of appointment of Anthony Surage as a director on 19 December 2019
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25 Aug 2020 |
AP01 |
Notice of removal of a director
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22 Jul 2020 |
PSC01 |
Notification of Anthony Surage as a person with significant control on 1 July 2020
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