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BESTNATURAL DRINKING WATER SYSTEM LTD.

Company number 05656265

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2017 DS01 Application to strike the company off the register
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
10 Aug 2016 AA Micro company accounts made up to 31 December 2015
27 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • EUR 1
19 Jun 2015 AA Micro company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • EUR 1
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • EUR 1
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AP01 Appointment of Mr Cem Caliskan as a director
15 Jan 2013 TM01 Termination of appointment of Ahmet Caliskan as a director
18 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 AD01 Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ on 18 August 2011
18 Aug 2011 AP04 Appointment of Go Ahead Service Limited as a secretary
18 Aug 2011 TM02 Termination of appointment of Companies24 Ltd. as a secretary
17 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
19 Feb 2010 AP04 Appointment of Companies24 Ltd. as a secretary