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THE BEST MARKETING COMPANY LIMITED

Company number 06824671

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2022 DS01 Application to strike the company off the register
19 May 2021 AA Micro company accounts made up to 28 February 2021
10 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
10 Mar 2021 PSC07 Cessation of Nina Elizabeth Best as a person with significant control on 17 January 2021
10 Mar 2021 TM01 Termination of appointment of Nina Elizabeth Best as a director on 17 January 2021
10 Mar 2021 AD01 Registered office address changed from 4 4 Stanmore Mews, Stourbridge Road Stanmore Bridgnorth Shropshire WV15 6DS England to 4 Stanmore Mews, Stourbridge Road Stanmore Bridgnorth Shropshire WV15 6DS on 10 March 2021
23 Nov 2020 AD01 Registered office address changed from Valentine House 8 the Close Enville Stourbridge West Midlands DY7 5HX to 4 4 Stanmore Mews, Stourbridge Road Stanmore Bridgnorth Shropshire WV15 6DS on 23 November 2020
14 Oct 2020 AA Unaudited abridged accounts made up to 28 February 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
20 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
22 May 2017 AA Unaudited abridged accounts made up to 28 February 2017
03 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 200
30 Aug 2016 MA Memorandum and Articles of Association
12 Jul 2016 AP01 Appointment of Nina Elizabeth Best as a director on 21 June 2016
30 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016 CH03 Secretary's details changed for Mrs Diane Best on 5 August 2014
26 Feb 2016 CH01 Director's details changed for Mrs Diane Best on 5 August 2014