PERSONAL BEST (GB) LIMITED
| Status | DISSOLVED |
| Company No. | 05222970 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2004 |
| Age | 19 years, 10 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Nov 2017 |
| Years | 6 years, 7 months, 17 days |
SUMMARY
PERSONAL BEST (GB) LIMITED is an dissolved private limited company with number 05222970. It was incorporated 19 years, 10 months, 2 days ago, on 06 September 2004 and it was dissolved 6 years, 7 months, 17 days ago, on 21 November 2017. The company address is Brickbarns Farmhouse Brickbarns Farmhouse, Worcester, WR7 4QR, Worcestershire, England.
Company Fillings
Gazette dissolved voluntary
Date: 21 Nov 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Aug 2017
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 06 Sep 2016
Action Date: 06 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-06
Documents
Change person director company with change date
Date: 06 Sep 2016
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-06
Officer name: Mr Andrew James Smith
Documents
Accounts with accounts type dormant
Date: 30 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change person director company with change date
Date: 29 Feb 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-29
Officer name: Mr Andrew James Smith
Documents
Change registered office address company with date old address new address
Date: 29 Feb 2016
Action Date: 29 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-29
Old address: 10 Barley Meadows Inkberrow Worcester WR7 4DR
New address: Brickbarns Farmhouse Evesham Road Worcester Worcestershire WR7 4QR
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 06 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-06
Documents
Accounts with accounts type dormant
Date: 22 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2014
Action Date: 06 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-06
Documents
Accounts with accounts type dormant
Date: 19 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2013
Action Date: 06 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-06
Documents
Change person secretary company with change date
Date: 23 Jun 2013
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-09-14
Officer name: Mr Peter Edward Southgate
Documents
Accounts with accounts type dormant
Date: 12 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change person director company with change date
Date: 11 Mar 2013
Action Date: 11 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-11
Officer name: Mr Andrew James Smith
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2012
Action Date: 06 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-06
Documents
Change person secretary company with change date
Date: 26 Sep 2012
Action Date: 12 Sep 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-09-12
Officer name: Mr Peter Edward Southgate
Documents
Accounts with accounts type dormant
Date: 09 Jul 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2011
Action Date: 06 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-06
Documents
Change person director company with change date
Date: 21 Sep 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-01
Officer name: Mr Andrew James Smith
Documents
Accounts with accounts type dormant
Date: 18 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Change registered office address company with date old address
Date: 08 Apr 2011
Action Date: 08 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-08
Old address: 2 Vicarage Close Northaw Potters Bar Herts EN6 4NY
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2010
Action Date: 06 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-06
Documents
Change person director company with change date
Date: 23 Nov 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-01
Officer name: Stephen James Trew
Documents
Change person secretary company with change date
Date: 23 Nov 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-07-01
Officer name: Mr Peter Edward Southgate
Documents
Accounts with accounts type dormant
Date: 14 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Gazette filings brought up to date
Date: 30 Jan 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2010
Action Date: 06 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-06
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 19 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/09/08; full list of members
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / peter southgate / 01/05/2008
Documents
Accounts with accounts type dormant
Date: 02 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 17 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/09/07; full list of members
Documents
Legacy
Date: 17 Oct 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type dormant
Date: 23 Jul 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 10 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 06/09/06; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Jul 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 30 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 30/03/06 from: warren house, bells hill bishops stortford hertfordshire CM23 2NN
Documents
Legacy
Date: 18 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/09/05; full list of members
Documents
Legacy
Date: 04 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Dec 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Sep 2004
Category: Address
Type: 287
Description: Registered office changed on 07/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX
Documents
Legacy
Date: 07 Sep 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
THE OLD CARRIAGE WORKS,TRURO,TR1 1DG
| Number: | 07830297 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BEECHWOOD COTTAGE,NORLEY,CW8 2TN
| Number: | 11445787 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LEO'S CATERING SERVICE LIMITED
THE GRANARY BARFF ROAD,LINCOLN,LN4 2DU
| Number: | 09197556 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEWCASTLE BUSINESS PARK LIMITED
UNIT 2,NEWCASTLE,BT33 0LN
| Number: | NI048312 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
186 LOWER FARNHAM ROAD,ALDERSHOT,GU12 4EN
| Number: | 06887088 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
POMMADE DIVINE SKINCARE LIMITED
38 TURNER STREET,LONDON,E1 2AS
| Number: | 11109870 |
| Status: | ACTIVE |
| Category: | Private Limited Company |