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Bestway Group Limited

Documents

Total Documents30
Total Pages424

Filing History

4 August 2023Return of final meeting in a members' voluntary winding up
19 October 2022Liquidators' statement of receipts and payments to 16 August 2022
6 September 2021Declaration of solvency
6 September 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-17
6 September 2021Appointment of a voluntary liquidator
27 April 2021Solvency Statement dated 26/04/21
27 April 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 26/04/2021
  • RES14 ‐ Capitalise £508739945 26/04/2021
27 April 2021Statement by Directors
27 April 2021Statement of capital following an allotment of shares on 26 April 2021
  • GBP 10,000
27 April 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 26/04/2021
  • RES14 ‐ £508739945 capitalised 26/04/2021
27 April 2021Statement of capital on 27 April 2021
  • GBP 0.02
27 April 2021Statement of capital following an allotment of shares on 26 April 2021
  • GBP 10,000
2 April 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 March 2021Previous accounting period extended from 30 June 2020 to 31 December 2020
13 October 2020Confirmation statement made on 8 October 2020 with no updates
22 May 2020Group of companies' accounts made up to 30 June 2019
8 October 2019Confirmation statement made on 8 October 2019 with no updates
27 March 2019Group of companies' accounts made up to 30 June 2018
14 March 2019Director's details changed for Mr Haider Zameer Choudrey on 8 January 2019
14 March 2019Director's details changed for Zameer Mohammed Choudrey on 8 January 2019
28 November 2018Previous accounting period shortened from 31 October 2018 to 30 June 2018
22 November 2018Correction of a Director's date of birth incorrectly stated on incorporation / rizwan pervez
8 October 2018Confirmation statement made on 8 October 2018 with updates
8 June 2018Termination of appointment of Dawood Pervez as a secretary on 20 May 2018
8 June 2018Appointment of Mr Haider Zameer Choudrey as a director on 21 May 2018
8 June 2018Appointment of Rabiah Younus Sheikh as a secretary on 21 May 2018
26 April 2018Statement of capital following an allotment of shares on 20 March 2018
  • GBP 990.07
24 April 2018Statement of capital following an allotment of shares on 21 March 2018
  • GBP 10,000
9 October 2017Incorporation
Statement of capital on 2017-10-09
  • GBP 9,972
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 22/11/2018 as it was factually inaccurate.
9 October 2017Incorporation
Statement of capital on 2017-10-09
  • GBP 9,972
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