BESPOKE PRECAST LIMITED

Company number 02787183

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2015	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
05 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 2	(3 pages)
02 Dec 2014	SH20	Statement by Directors	(1 page)
02 Dec 2014	SH19	Statement of capital on 2 December 2014 GBP 0.01	(4 pages)
02 Dec 2014	CAP-SS	Solvency Statement dated 21/11/14	(1 page)
02 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/11/2014	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
26 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 2	(3 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
20 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary	(1 page)
01 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
04 Jul 2011	AP01	Appointment of Mr James Atherton-Ham as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of James Retallack as a director	(1 page)
04 Mar 2011	AP01	Appointment of Mr James Keith Retallack as a director	(3 pages)
04 Mar 2011	TM01	Termination of appointment of Andrew Dix as a director	(1 page)
04 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(6 pages)
03 Mar 2011	TM01	Termination of appointment of Alain Bourguignon as a director	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 Aug 2010	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010	(2 pages)