LM BESPOKE SOLUTIONS LIMITED

Company number 05948673

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2017	SH20	Statement by Directors	(1 page)
20 Sep 2017	SH19	Statement of capital on 20 September 2017 GBP 1	(3 pages)
20 Sep 2017	CAP-SS	Solvency Statement dated 19/09/17	(1 page)
20 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
11 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
12 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10,000	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
11 Aug 2015	AP01	Appointment of Mr Andrews Jean R Goethals as a director on 27 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Philippe Jean Marcel Burdeyron as a director on 27 July 2015	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Duncan George Jarrett as a director on 13 November 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
29 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10,000	(3 pages)
30 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 10,000	(3 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
07 May 2013	TM01	Termination of appointment of Mark Laidlaw as a director	(1 page)
08 Nov 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
28 Sep 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)
10 May 2011	CH01	Director's details changed for Mark John Laidlaw on 9 May 2011	(2 pages)
10 May 2011	AD01	Registered office address changed from 90 Long Acre London WC2E 9TF on 10 May 2011	(1 page)