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BESPOKE & CUSTOM SIZE MATTRESSES (01254) 370149 LTD

Company number 07001476

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2019 DS01 Application to strike the company off the register
25 Mar 2019 AD01 Registered office address changed from 18a King Street Blackburn BB2 2DH England to 53a James Street Blackburn BB1 6BE on 25 March 2019
26 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
28 Jun 2018 AA Unaudited abridged accounts made up to 31 August 2017
19 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
13 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 30 August 2016
09 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
09 Sep 2016 AD01 Registered office address changed from 67 Devonport Road Blackburn Lancashire BB2 1HW to 18a King Street Blackburn BB2 2DH on 9 September 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-15
  • GBP 1,000
07 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Nov 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Mar 2011 AR01 Annual return made up to 23 September 2010 with full list of shareholders
26 Jan 2011 AD01 Registered office address changed from 18a King Street Blackburn Lancashire BB2 2DH Uk on 26 January 2011
10 Sep 2009 288b Appointment terminated director ilham sarih