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BESPOKE PHOTOBOOKS LTD

Company number 06492618

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2019 DS01 Application to strike the company off the register
31 Jan 2019 AA Micro company accounts made up to 5 April 2018
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
11 Apr 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 5 April 2017
13 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
29 Dec 2016 AA Micro company accounts made up to 5 April 2016
26 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
26 Feb 2016 AD02 Register inspection address has been changed from Unit 4 Riverside Court Lower Southend Road Wickford Essex SS11 8AW to 33 East Hanningfield Road Rettendon Common Chelmsford CM3 8EQ
26 Feb 2016 AD03 Register(s) moved to registered inspection location 33 East Hanningfield Road Rettendon Common Chelmsford CM3 8EQ
26 Feb 2016 AD01 Registered office address changed from C/O C/O 33 East Hanningfield Road Rettendon Common Chelmsford CM3 8EQ England to 62 Wilson Street London EC2A 2BU on 26 February 2016
23 Dec 2015 AA01 Current accounting period extended from 31 January 2016 to 5 April 2016
07 Dec 2015 AD01 Registered office address changed from Unit 4 Riverside Court Lower Southend Road Wickford Essex SS11 8AW to C/O C/O 33 East Hanningfield Road Rettendon Common Chelmsford CM3 8EQ on 7 December 2015
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
02 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Apr 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
15 Jan 2013 AA Total exemption full accounts made up to 31 January 2012
14 May 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
14 May 2012 AD01 Registered office address changed from White House Farm Main Road Rettendon Chelmsford Essex CM3 8DL on 14 May 2012
14 May 2012 AD02 Register inspection address has been changed from Unit 11 Whitehouse Farm Main Road Rettendon Chelmsford Essex CM3 8DL