BEST SEAFOOD COMPANY LTD. - FREE financial data

Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46380 - Wholesale of other food, including fish, crustaceans and molluscs -> BEST SEAFOOD COMPANY LTD.

Name:	BEST SEAFOOD COMPANY LTD. BEST SEAFOOD COMPANY LIMITED.
Address:	62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Incorporation Date:	1997-08-26

Company status: Dissolved

Company Documents

date	name	form type
2018-01-30	STRUCK OFF AND DISSOLVED	GAZ2
2017-11-14	FIRST GAZETTE	GAZ1
2016-05-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2016-09-05	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES	CS01
2015-09-01	26/08/15 FULL LIST	AR01
2015-09-15	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-04	DIRECTOR'S CHANGE OF PARTICULARS / GRAF VON MONTFORT WOLFGANG KAISER / 28/03/2014	CH01
2014-09-04	26/08/14 FULL LIST	AR01
2014-09-04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD. / 28/03/2014	CH04
2014-04-28	REGISTERED OFFICE CHANGED ON 28/04/2014 FROM40 MILLIGAN STREETLIMEHOUSELONDONE14 8AU	AD01
2014-03-26	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-07-05	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-09-04	26/08/13 FULL LIST	AR01
2012-09-01	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-09-13	26/08/12 FULL LIST	AR01
2011-08-30	26/08/11 FULL LIST	AR01
2011-09-12	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-09-01	26/08/10 FULL LIST	AR01
2010-09-01	CORPORATE SECRETARY APPOINTED LONDON SECRETARY LTD.	AP04
2010-06-14	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-09-01	APPOINTMENT TERMINATED, SECRETARY CHRISTINE KAMEKE	TM02
2009-09-02	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-09-15	RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS	363a
2008-09-23	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS	363a
2008-11-02	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-09-03	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS	363a
2007-06-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2006-12-11	DIRECTOR RESIGNED	288b
2006-09-18	DIRECTOR'S PARTICULARS CHANGED	288c
2006-12-11	SECRETARY RESIGNED	288b
2006-02-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2006-12-05	NEW SECRETARY APPOINTED	288a
2006-12-05	NEW DIRECTOR APPOINTED	288a
2006-12-11	DIRECTOR'S PARTICULARS CHANGED	288c
2006-09-20	COMPANY NAME CHANGEDDOCKLANDS FISH AND MORE LIMITEDCERTIFICATE ISSUED ON 20/09/06	CERTNM
2006-09-18	SECRETARY'S PARTICULARS CHANGED	288c
2006-09-18	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS	363a
2006-12-12	REGISTERED OFFICE CHANGED ON 12/12/06 FROM:88 HIGH STREETKILLAMARSHSHEFFIELDS21 1BX	287
2005-12-28	REGISTERED OFFICE CHANGED ON 28/12/05 FROM:4 QUEEN ANNE TERRACESOVEREIGN CLOSELONDONE1W 3HH	287
2005-01-31	NEW SECRETARY APPOINTED	288a
2005-03-10	SECRETARY RESIGNED	288b
2005-09-12	RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS	363s
2005-01-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2004-09-07	RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS	363s
2004-03-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2003-02-25	EXEMPTION FROM APPOINTING AUDITORS	RES03
2003-09-03	RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS	363s
2003-10-09	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03	225
2003-02-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02	AA
2002-09-02	RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS	363s
2002-01-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01	AA
2002-01-11	EXEMPTION FROM APPOINTING AUDITORS	RES03
2001-08-30	RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS	363s
2000-10-18	EXEMPTION FROM APPOINTING AUDITORS 27/09/00	SRES03
2000-11-06	EXEMPTION FROM APPOINTING AUDITORS 27/10/00	SRES03
2000-11-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00	AA
2000-08-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99	AA
2000-09-05	RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS	363s
2000-08-14	EXEMPTION FROM APPOINTING AUDITORS 04/08/00	SRES03
1999-09-06	RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS	363s