- Company Overview for BESPOKE BUILDER SERVICES LTD (04135932)
- Filing history for BESPOKE BUILDER SERVICES LTD (04135932)
- People for BESPOKE BUILDER SERVICES LTD (04135932)
- Charges for BESPOKE BUILDER SERVICES LTD (04135932)
- More for BESPOKE BUILDER SERVICES LTD (04135932)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jan 2020 | DS01 | Application to strike the company off the register | |
17 Dec 2019 | SH20 | Statement by Directors | |
17 Dec 2019 | SH19 |
Statement of capital on 17 December 2019
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17 Dec 2019 | CAP-SS | Solvency Statement dated 16/12/19 | |
17 Dec 2019 | RESOLUTIONS |
Resolutions
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07 Jan 2019 | PSC07 | Cessation of Robert James Coxon as a person with significant control on 17 July 2017 | |
07 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
07 Jan 2019 | PSC01 | Notification of Martin Holt as a person with significant control on 17 July 2017 | |
07 Jan 2019 | PSC07 | Cessation of Matthew John Ferguson as a person with significant control on 17 July 2017 | |
02 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
20 Nov 2018 | AP01 | Appointment of Mr Ryan Greatrick as a director on 20 November 2018 | |
20 Nov 2018 | TM01 | Termination of appointment of Ian O'connor as a director on 20 November 2018 | |
20 Apr 2018 | RP04CS01 | Second filing of Confirmation Statement dated 05/01/2017 | |
15 Feb 2018 | CS01 | Confirmation statement made on 5 January 2018 with updates | |
05 Jan 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
16 Oct 2017 | TM01 | Termination of appointment of Rob Coxon as a director on 30 September 2017 | |
17 Jan 2017 | CS01 |
Confirmation statement made on 5 January 2017 with updates
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30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
01 Dec 2016 | RESOLUTIONS |
Resolutions
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08 Nov 2016 | AP01 | Appointment of Mr Rob Coxon as a director on 8 November 2016 | |
15 Sep 2016 | TM01 | Termination of appointment of Paul David Boyce as a director on 1 September 2016 | |
13 Sep 2016 | TM01 | Termination of appointment of Nigel William Barr as a director on 31 August 2016 | |
08 Aug 2016 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2016
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