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BESPOKE EXPERIENCE LIMITED

Company number 04505765

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
23 Dec 2019 CH01 Director's details changed for Mr Neal Carter-James on 19 December 2019
23 Dec 2019 CH01 Director's details changed for Mrs Amy Claire Carter-James on 19 December 2019
26 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
09 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 7 August 2018 with updates
15 Jan 2018 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 15 January 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 250,000
28 Oct 2014 TM02 Termination of appointment of Anthony Ward Jack Carter as a secretary on 8 August 2013
28 Oct 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 250,000
09 Oct 2014 TM01 Termination of appointment of Anthony Ward Jack Carter as a director on 8 August 2013
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 CH01 Director's details changed for Mrs Amy Claire Carter-James on 1 August 2014
15 Sep 2014 CH01 Director's details changed for Mr Neal Carter-James on 1 August 2014
09 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 30 September 2013
20 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 250,000