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BEST GRANITE LTD

Company number 10187788

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	View PDF Liquidators' statement of receipts and payments to 15 December 2023 - link opens in a new window - 15 pages (15 pages)
10 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 16 pages (16 pages)
17 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	View PDF Liquidators' statement of receipts and payments to 15 December 2021 - link opens in a new window - 15 pages (15 pages)
06 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-16 - link opens in a new window - 1 page (1 page)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2020	AD01	Registered office address changed from 909 Romford Road London E12 5JT United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 23 November 2020	View PDF Registered office address changed from 909 Romford Road London E12 5JT United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 23 November 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off
02 Aug 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	PSC01	Notification of Aishwarya Kumar as a person with significant control on 20 May 2016	View PDF Notification of Aishwarya Kumar as a person with significant control on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BEST GRANITE LTD

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