- Company Overview for BESPOKE MENU DESIGN LIMITED (05574135)
- Filing history for BESPOKE MENU DESIGN LIMITED (05574135)
- People for BESPOKE MENU DESIGN LIMITED (05574135)
- Insolvency for BESPOKE MENU DESIGN LIMITED (05574135)
- More for BESPOKE MENU DESIGN LIMITED (05574135)
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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19 Dec 2023 | LIQ03 | Liquidators' statement of receipts and payments to 24 October 2023 | |
14 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 24 October 2022 | |
12 Oct 2022 | AD01 | Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022 | |
04 Nov 2021 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 257B Croydon Road Beckenham Kent BR3 3PS on 4 November 2021 | |
04 Nov 2021 | LIQ02 | Statement of affairs | |
04 Nov 2021 | 600 | Appointment of a voluntary liquidator | |
04 Nov 2021 | RESOLUTIONS |
Resolutions
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08 Feb 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
13 Oct 2020 | CS01 | Confirmation statement made on 26 September 2020 with updates | |
09 Mar 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
26 Sep 2019 | CS01 | Confirmation statement made on 26 September 2019 with updates | |
25 Jan 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
03 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with updates | |
19 Feb 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
10 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
09 Oct 2017 | AD01 | Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to Finsgate 5-7 Cranwood Street London EC1V 9EE on 9 October 2017 | |
20 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
30 Sep 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
27 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
01 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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20 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
29 Sep 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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02 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
07 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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19 Jun 2013 | CH01 | Director's details changed for Philip Owens on 10 June 2013 |