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BESTREL LIMITED

Company number 05380756

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
23 May 2014 L64.07 Completion of winding up
11 Oct 2013 LIQ MISC Insolvency:secretary of state's release of liquidator
15 Dec 2010 COCOMP Order of court to wind up
09 Dec 2010 TM02 Termination of appointment of Lyn Thurman as a secretary
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2009
13 May 2010 CH01 Director's details changed for Mr Michael Erwin Heinz Knackfuss on 13 May 2010
16 Apr 2010 AD01 Registered office address changed from C/O Leapman Weiss 1St Floor Hillside House 2-6 Friern Park London London N12 9BT United Kingdom on 16 April 2010
19 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 1,000
18 Mar 2010 CH01 Director's details changed for Mr Michael Erwin Heinz Knackfuss on 18 March 2010
16 Nov 2009 AD01 Registered office address changed from Flat 14 the Design Works 93-99 Goswell Road London EC1V 7EY Uk on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Michael Erwin Heinz Knackfuss on 14 November 2009
18 Mar 2009 363a Return made up to 02/03/09; full list of members
18 Mar 2009 287 Registered office changed on 18/03/2009 from flat 14 the design works 93-99 goswell road london EC1V 7EY
18 Mar 2009 287 Registered office changed on 18/03/2009 from 14 design works 93-99 goswell road london london EC1V 7EY uk
18 Mar 2009 288c Director's change of particulars / michael knackfuss / 17/03/2009
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2008 287 Registered office changed on 13/11/2008 from 3 denton house halton road bingham court london N1 2AE
31 Jul 2008 288b Appointment terminated director winmore zimmermann
13 Jun 2008 288a Director appointed mr. Winmore zimmermann
19 Mar 2008 363a Return made up to 02/03/08; full list of members
17 Mar 2008 288c Secretary's change of particulars / lyn thurman / 17/03/2008
13 Aug 2007 288b Secretary resigned
13 Aug 2007 287 Registered office changed on 13/08/07 from: 3 denton house halton road london N1 2AE