RES NON VERBA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/07/1927 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1911 July 2019 | APPLICATION FOR STRIKING-OFF |
| 14/06/1914 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 250 HENDON WAY LONDON NW4 3NL ENGLAND |
| 17/05/1817 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 25/04/1725 April 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY TRACY GODFREY / 28/02/2017 |
| 28/02/1728 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DAVID GODFREY / 28/02/2017 |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/03/1623 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 04/08/154 August 2015 | COMPANY NAME CHANGED BESTWORLD TRADING LIMITED CERTIFICATE ISSUED ON 04/08/15 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/04/159 April 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/03/145 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/04/1310 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/05/1215 May 2012 | SECOND FILING WITH MUD 24/02/12 FOR FORM AR01 |
| 11/04/1211 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY TRACY GODFREY / 24/02/2011 |
| 16/03/1116 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 250 HENDON WAY LONDON NW4 3NL |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY TRACY GODFREY / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O ANDREW KAYE & CO 62 HESTA BUILDINGS 58-62 HIGH STREET HARROW ON THE HILL HA1 3LL |
| 09/03/099 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM THE LIMES 1339 HIGH ROAD WHETSONE LONDON N20 9HR |
| 15/04/0815 April 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: LYNWOOD HOUSE 3730-357 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 22/03/0622 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 74 WIMPOLE STREET LONDON W1G 9RR |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 24/02/0324 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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