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CHESHIRE BESPOKE LIMITED

Company number 05762866

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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)
22 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
22 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 1 July 2019
05 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 1 July 2018
08 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 1 July 2017
01 Sep 2016 4.68 Liquidators' statement of receipts and payments to 1 July 2016
22 Jul 2015 AD01 Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 22 July 2015
16 Jul 2015 AD01 Registered office address changed from 7C Marshfield Bank Crewe CW2 8UY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 July 2015
15 Jul 2015 4.20 Statement of affairs with form 4.19
15 Jul 2015 600 Appointment of a voluntary liquidator
15 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-02
01 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 MR01 Registration of charge 057628660003
17 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AD01 Registered office address changed from 'A' Tec Court 1 - 3 Lancaster Fields Crewe Cheshire CW1 6FF United Kingdom on 25 November 2013
19 Sep 2013 MR01 Registration of charge 057628660002
21 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Mr Richard Tony Lutwyche on 1 January 2013
28 Mar 2013 TM02 Termination of appointment of David Kearns as a secretary
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
29 Apr 2012 CH01 Director's details changed for Mr Richard Tony Lutwyche on 1 April 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011