BESPOKE TIMBER DRAUGHT PROOFING LIMITED

Company number 05579167

Date	Type	Description	View / Download
06 Apr 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2020	PSC07	Cessation of Tanya Sim as a person with significant control on 21 June 2020	(1 page)
09 Jun 2020	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 29-30 the Arches Alma Road Windsor SL4 1QZ on 9 June 2020	(1 page)
09 Jun 2020	TM02	Termination of appointment of Victor Quadros Fernandes as a secretary on 23 March 2020	(1 page)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
24 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
06 Oct 2017	PSC01	Notification of Tanya Sim as a person with significant control on 23 May 2017	(2 pages)
06 Oct 2017	PSC07	Cessation of John Edward Rose as a person with significant control on 23 May 2017	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
29 Jun 2017	TM02	Termination of appointment of Tanya Sim as a secretary on 23 May 2017	(1 page)
29 Jun 2017	AP03	Appointment of Mr Victor Quadros Fernandes as a secretary on 23 May 2017	(2 pages)
30 May 2017	AP01	Appointment of Ms Tanya Sim as a director on 23 May 2017	(2 pages)
25 May 2017	TM02	Termination of appointment of Tanya Sim as a secretary on 23 May 2017	(1 page)
25 May 2017	AP03	Appointment of Mr Victor Quadros Fernandes as a secretary on 23 May 2017	(2 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
17 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
27 Nov 2015	TM01	Termination of appointment of Tanya Sim as a director on 2 November 2015	(1 page)
27 Nov 2015	AP01	Appointment of Mr John Edward Rose as a director on 2 November 2015	(2 pages)
11 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2	(3 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)

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