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BESPOKE TRADITION LIMITED

Company number 03716932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 28 November 2023
28 Dec 2022 AD01 Registered office address changed from Workshop 1 6 - 18 Northampton Street London N1 2HY England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 28 December 2022
28 Dec 2022 LIQ02 Statement of affairs
28 Dec 2022 600 Appointment of a voluntary liquidator
16 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-29
28 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
06 Jul 2021 AD01 Registered office address changed from 83 Jermyn Street London SW1Y 6JD to Workshop 1 6 - 18 Northampton Street London N1 2HY on 6 July 2021
14 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
22 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
23 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
28 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 22 February 2019 with updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Sep 2018 TM01 Termination of appointment of Benjamin Jean-Marc Suquet as a director on 27 August 2018
09 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 May 2017 AP01 Appointment of Mr. James Denis Dampier as a director on 1 May 2017
12 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 503,744
06 Apr 2017 AP01 Appointment of Mr Benjamin Jean-Marc Suquet as a director on 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 469,167