| Name: |
BEST CELLARS (NW) LIMITED
BEST CELLARS (NW) LTD |
| Address: | C/O BEGBIES TRAYNOR (CENTRAL) LLP, NO 1 OLD HALL STREET, LIVERPOOL, L3 9HF |
| Incorporation Date: | 2005-09-15 |
| date | name | form type |
| 2022-03-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-12-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-05-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | AA |
| 2020-09-29 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES | CS01 |
| 2020-12-15 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROMEGERTON HOUSE HOOLE ROADCHESTERCH2 3NJ | AD01 |
| 2020-12-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-12-15 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-03-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2019-10-02 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | CS01 |
| 2018-09-29 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | CS01 |
| 2018-01-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-02-28 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-05 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | CS01 |
| 2016-10-10 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | CS01 |
| 2016-02-18 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-21 | 15/09/15 FULL LIST | AR01 |
| 2014-09-19 | 15/09/14 FULL LIST | AR01 |
| 2014-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROMEGERTON HOUSE HOOLE ROADCHESTERCH2 3NJUNITED KINGDOM | AD01 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM4 ABBEY SQUARECHESTERCH1 2HU | AD01 |
| 2013-05-29 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-07 | 15/09/13 FULL LIST | AR01 |
| 2012-09-18 | 15/09/12 FULL LIST | AR01 |
| 2012-05-29 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-24 | 15/09/11 FULL LIST | AR01 |
| 2011-05-17 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE YVONNE NESBITT / 01/09/2010 | CH01 |
| 2010-11-11 | 15/09/10 FULL LIST | AR01 |
| 2010-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CHRISTOPHER NESBITT / 01/09/2010 | CH01 |
| 2010-11-11 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE YVONNE NESBITT / 01/09/2010 | CH03 |
| 2010-05-28 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-20 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-10-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-05-13 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM104 VICARS CROSS ROADVICARS CROSSCHESTERCH3 5NW | 287 |
| 2008-10-21 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-02-15 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM:4 ABBEY SQUARECHESTERCH1 2HU | 287 |
| 2007-11-13 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-13 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-15 | SECRETARY RESIGNED | 288b |
| 2007-02-15 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | 363a |
| 2007-02-15 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-18 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM:8 ABBEY SQUARECHESTERCH1 2HU | 287 |
| 2006-08-31 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-06-06 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 | 225 |
| 2005-11-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-04-17 10:06:30