MANAGEBEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/241 March 2024 | Final Gazette dissolved following liquidation |
| 01/03/241 March 2024 | Final Gazette dissolved following liquidation |
| 01/12/231 December 2023 | Notice of move from Administration to Dissolution |
| 10/07/2310 July 2023 | Administrator's progress report |
| 04/01/234 January 2023 | Administrator's progress report |
| 15/11/2215 November 2022 | Notice of extension of period of Administration |
| 17/01/2217 January 2022 | Notice of deemed approval of proposals |
| 11/01/2211 January 2022 | Statement of administrator's proposal |
| 08/01/228 January 2022 | Statement of administrator's proposal |
| 04/01/224 January 2022 | Statement of affairs with form AM02SOA |
| 10/12/2110 December 2021 | Registered office address changed from 62 High Street Wimbledon London SW19 5EE United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2021-12-10 |
| 10/12/2110 December 2021 | Appointment of an administrator |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 01/06/211 June 2021 | FIRST GAZETTE |
| 27/05/2127 May 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | PSC'S CHANGE OF PARTICULARS / CHRISTINE LESLEY KING / 20/10/2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 09/11/209 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MAURICE MATTISON THOMPSON / 20/10/2020 |
| 06/11/206 November 2020 | PSC'S CHANGE OF PARTICULARS / SCOTT MAURICE MATTISON THOMPSON / 20/10/2020 |
| 06/11/206 November 2020 | PSC'S CHANGE OF PARTICULARS / SCOTT MAURICE MATTISON THOMPSON / 20/10/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | PSC'S CHANGE OF PARTICULARS / CHRISTINE LESLEY KING / 20/10/2019 |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / SCOTT MAURICE MATTISON THOMPSON / 20/10/2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 7 HOLYROOD STREET 2ND FLOOR LONDON SE1 2EL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 11/01/1711 January 2017 | DISS40 (DISS40(SOAD)) |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/12/1524 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 23/10/1523 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | SECRETARY APPOINTED KIRSTY AMANDA CLEMMENCE |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY JANET JOKAT |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/10/1431 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
| 23/05/1423 May 2014 | SECRETARY APPOINTED JANET DOROTHY JOKAT |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY RWL REGISTRARS LIMITED |
| 23/10/1323 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY UNITED KINGDOM |
| 15/02/1315 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 15/02/1315 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/10/1226 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MAURICE MATTISON THOMPSON / 25/10/2012 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MAURICE MATTISON THOMPSON / 23/10/2011 |
| 11/01/1211 January 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/1010 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 180 WARDOUR STREET LONDON W1F 8FY |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MAURICE MATTISON THOMPSON / 23/10/2010 |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MAURICE MATTISON THOMPSON / 23/10/2009 |
| 25/11/0925 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWL REGISTRARS LIMITED / 23/10/2009 |
| 01/04/091 April 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 180 WARDOUR STREET LONDON W1F 8FY |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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