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A BETTER MOVE LTD

Company number 10029460

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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)
27 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Apr 2019 LIQ02 Statement of affairs
13 Apr 2019 600 Appointment of a voluntary liquidator
13 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-29
20 Mar 2019 AD01 Registered office address changed from Unit 20 J Shed Kings Road Swansea SA1 8PL Wales to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 20 March 2019
27 Feb 2019 AA Total exemption full accounts made up to 28 February 2018
29 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
26 Sep 2018 PSC07 Cessation of Damian Spooner-Cleverly as a person with significant control on 26 September 2018
15 Mar 2018 AD01 Registered office address changed from Unit 10, J Shed Kings Road Swansea SA1 8PL Wales to Unit 20 J Shed Kings Road Swansea SA1 8PL on 15 March 2018
07 Feb 2018 MR01 Registration of charge 100294600001, created on 6 February 2018
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367
27 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
01 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
10 Jul 2017 AD01 Registered office address changed from 10 J Shed Kings Road Swansea SA1 8PL Wales to Unit 10, J Shed Kings Road Swansea SA1 8PL on 10 July 2017
10 Jul 2017 AD01 Registered office address changed from Unit 20 J Shed Kings Road Swansea SA1 8PL Wales to 10 J Shed Kings Road Swansea SA1 8PL on 10 July 2017
06 Apr 2017 TM01 Termination of appointment of Adam Boon as a director on 28 March 2017
15 Mar 2017 CH01 Director's details changed for Mr Adam Boon on 15 March 2017
25 Oct 2016 AP01 Appointment of Mr Adam Boon as a director on 25 October 2016
11 Oct 2016 TM01 Termination of appointment of Adam Boon as a director on 1 October 2016
06 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 101
20 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 06/09/2016
06 Sep 2016 AD01 Registered office address changed from Unit 9 J Shed Kings Road Waterfront Swansea SA1 8PL Wales to Unit 20 J Shed Kings Road Swansea SA1 8PL on 6 September 2016
01 Sep 2016 AP01 Appointment of Mr Adam Boon as a director on 25 August 2016