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BESPOKE WOOD FLOORS LIMITED

Company number 05886497

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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 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 4
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Nov 2013 TM01 Termination of appointment of Keith Reddick as a director
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 4
06 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
27 Aug 2013 AP01 Appointment of Mr Brian Michael Voigt as a director
13 May 2013 AD01 Registered office address changed from 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 13 May 2013
21 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
18 Apr 2012 CERTNM Company name changed wahr LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-05
  • NM01 ‐ Change of name by resolution
18 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2012 AR01 Annual return made up to 25 July 2011 with full list of shareholders
01 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Keith Reddick on 1 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008