- Company Overview for CC BESPIN LIMITED (05780999)
- Filing history for CC BESPIN LIMITED (05780999)
- People for CC BESPIN LIMITED (05780999)
- Insolvency for CC BESPIN LIMITED (05780999)
- More for CC BESPIN LIMITED (05780999)
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 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
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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
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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
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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
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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 |