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GRESHAM BESPOKE (HOLDINGS) LIMITED

Company number 06944476

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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)
12 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
08 Jul 2014	4.68	Liquidators' statement of receipts and payments to 30 April 2014	View PDF Liquidators' statement of receipts and payments to 30 April 2014 - link opens in a new window - 13 pages (13 pages)
18 Jul 2013	SH02	Statement of capital on 11 June 2013 GBP 100	View PDF Statement of capital on 11 June 2013 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 May 2013	AD01	Registered office address changed from Millroy House Sayers Lane Tenterden Kent TN30 6BW United Kingdom on 16 May 2013	View PDF Registered office address changed from Millroy House Sayers Lane Tenterden Kent TN30 6BW United Kingdom on 16 May 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
16 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2013	AD01	Registered office address changed from 19 - 21 Sayers Lane Tenterden Kent TN30 6BW on 17 April 2013	View PDF Registered office address changed from 19 - 21 Sayers Lane Tenterden Kent TN30 6BW on 17 April 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	CERTNM	Company name changed galore park (holdings) LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-03-28	View PDF Company name changed galore park (holdings) LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-03-28 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-28 - link opens in a new window - 1 page (1 page)
09 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	CH01	Director's details changed for Nicholas Ray Randle Oulton on 20 July 2011	View PDF Director's details changed for Nicholas Ray Randle Oulton on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
20 May 2011	SH02	Consolidation of shares on 14 March 2011	View PDF Consolidation of shares on 14 March 2011 - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Jan 2010	AP01	Appointment of Paul Matthew Linkstone Frew as a director	View PDF Appointment of Paul Matthew Linkstone Frew as a director - link opens in a new window - 2 pages (2 pages)

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