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BESPOKE ACCOUNT SOLUTIONS LIMITED

Company number 05714844

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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)
02 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
16 Aug 2016	4.68	Liquidators' statement of receipts and payments to 2 July 2016	View PDF Liquidators' statement of receipts and payments to 2 July 2016 - link opens in a new window - 19 pages (19 pages)
15 Aug 2015	CERTNM	Company name changed mobile account solutions LIMITED\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-07-31	View PDF Company name changed mobile account solutions LIMITED\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-07-31 - link opens in a new window - 2 pages (2 pages)
15 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	TM01	Termination of appointment of Julia Soibhan Cox as a director on 31 July 2015	View PDF Termination of appointment of Julia Soibhan Cox as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	TM02	Termination of appointment of Julia Soibhan Cox as a secretary on 31 July 2015	View PDF Termination of appointment of Julia Soibhan Cox as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AD01	Registered office address changed from Suckling Yard Church Street Ware Hertfordshire SG12 9EN to 311 High Road Loughton IG10 1AH on 16 July 2015	View PDF Registered office address changed from Suckling Yard Church Street Ware Hertfordshire SG12 9EN to 311 High Road Loughton IG10 1AH on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-03 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 5,000	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	AA	Accounts for a medium company made up to 31 March 2014	View PDF Accounts for a medium company made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
15 May 2014	CH01	Director's details changed for Mrs Julia Soibhan Cox on 1 December 2013	View PDF Director's details changed for Mrs Julia Soibhan Cox on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2014	CH01	Director's details changed for Mrs Julia Soibhan Cox on 1 December 2013	View PDF Director's details changed for Mrs Julia Soibhan Cox on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2014	CH03	Secretary's details changed for Mrs Julia Soibhan Cox on 1 December 2013	View PDF Secretary's details changed for Mrs Julia Soibhan Cox on 1 December 2013 - link opens in a new window - 1 page (1 page)
15 May 2014	CH01	Director's details changed for Mr Daniel Frederick Cox on 1 December 2013	View PDF Director's details changed for Mr Daniel Frederick Cox on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2014	CH01	Director's details changed for Mrs Julia Soibhan Cox on 1 December 2013	View PDF Director's details changed for Mrs Julia Soibhan Cox on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2014	CH03	Secretary's details changed for Mrs Julia Soibhan Cox on 1 December 2013	View PDF Secretary's details changed for Mrs Julia Soibhan Cox on 1 December 2013 - link opens in a new window - 1 page (1 page)
14 May 2014	CH01	Director's details changed for Mr Daniel Frederick Cox on 1 December 2013	View PDF Director's details changed for Mr Daniel Frederick Cox on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2014	CH03	Secretary's details changed for Mrs Julia Soibhan Cox on 1 December 2013	View PDF Secretary's details changed for Mrs Julia Soibhan Cox on 1 December 2013 - link opens in a new window - 1 page (1 page)
14 May 2014	CH01	Director's details changed for Mrs Julia Soibhan Cox on 1 December 2013	View PDF Director's details changed for Mrs Julia Soibhan Cox on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2014	CH01	Director's details changed for Mr Daniel Frederick Cox on 1 December 2013	View PDF Director's details changed for Mr Daniel Frederick Cox on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 5,000	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)

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