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CC BESPIN LIMITED

Company number 05780999

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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)
19 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 12 November 2019
07 Dec 2018 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 4T Floor Allan House 10 John Princes Street London W1G 0AH on 7 December 2018
04 Dec 2018 600 Appointment of a voluntary liquidator
04 Dec 2018 LIQ01 Declaration of solvency
04 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-13
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
19 Sep 2017 AA Micro company accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 200
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 200
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
25 Apr 2013 TM01 Termination of appointment of Peter Collins as a director on 9 April 2013
25 Apr 2013 TM01 Termination of appointment of Philip Archer as a director on 9 April 2013
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010