BEST ROOFING LIMITED: Filings

  • Overview

    Company NameBEST ROOFING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09464979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BEST ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Registered office address changed from The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY United Kingdom to 100 st James Road Northampton NN5 5LF on May 30, 2018

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 08, 2018

    LRESEX

    Confirmation statement made on Mar 02, 2018 with updates

    4 pagesCS01

    Change of details for Mr Adam Reed as a person with significant control on Mar 01, 2018

    2 pagesPSC04

    Appointment of Mr Simon John Gibson as a director on Sep 28, 2017

    2 pagesAP01

    Registration of charge 094649790001, created on Aug 21, 2017

    22 pagesMR01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Registered office address changed from 45 Shillbrook Avenue Carterton OX18 1EQ England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on Jun 26, 2017

    1 pagesAD01

    Registered office address changed from Unit 1 Clare Terrace Carterton OX18 3ES England to 45 Shillbrook Avenue Carterton OX18 1EQ on Jun 16, 2017

    1 pagesAD01

    Registered office address changed from Honeystone Cottage Ladburn Lane Shilton Burford OX18 4AJ England to Unit 1 Clare Terrace Carterton OX18 3ES on May 30, 2017

    1 pagesAD01

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

    Registered office address changed from Unit 5, Tarlings Yard, Church Road Bishops Cleeve Cheltenham GL52 8RN England to Honeystone Cottage Ladburn Lane Shilton Burford OX18 4AJ on Oct 13, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Director's details changed for Mr Adam Reed on Feb 16, 2016

    2 pagesCH01

    Annual return made up to Mar 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Adam Reed on Feb 01, 2016

    2 pagesCH01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0