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BESPOKE WEALTH MANAGEMENT LIMITED

Company number 04947838

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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 Oct 2014 AP01 Appointment of Miss Amelia Jane Lowe as a director on 30 October 2014
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2014 AP01 Appointment of Mr Declan John Penfold as a director on 1 July 2014
18 Feb 2014 TM01 Termination of appointment of Amelia Lowe as a director
18 Feb 2014 TM02 Termination of appointment of Amelia Lowe as a secretary
26 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
18 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
19 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
17 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
17 Nov 2011 AA Accounts for a dormant company made up to 31 October 2010
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
18 May 2011 TM01 Termination of appointment of Keith Penfold as a director
04 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2010 AA Accounts for a dormant company made up to 31 October 2009
02 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Miss Amelia Jane Lowe on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Keith Robert Penfold on 1 October 2009
10 Feb 2010 AD01 Registered office address changed from Downs Chambers the Downs Altrincham Cheshire WA14 2QD on 10 February 2010
17 Jul 2009 363a Return made up to 30/10/08; full list of members
21 Dec 2008 AA Accounts for a dormant company made up to 31 October 2008