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BESPOKE VEHICLE MANAGEMENT LTD

Company number 07327578

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2016 AP01 Appointment of Mr Christian Kumar as a director on 1 October 2016
05 Oct 2016 CS01 Confirmation statement made on 27 July 2016 with updates
04 Oct 2016 TM01 Termination of appointment of Gurdev Singh as a director on 1 October 2016
15 Sep 2016 AP04 Appointment of Capital Kinetics Llp as a secretary on 15 September 2015
15 Sep 2016 AD01 Registered office address changed from 62 Clements Road East Ham London E6 2DF England to C/O Capital Kinetics Llp C/O Capital Kinetics Llp Nofolk House East 499 Silbury Boulevard Milton Keymes MK9 2AH on 15 September 2016
27 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2015 TM01 Termination of appointment of Ranjit Sagoo as a director on 8 December 2015
29 Dec 2015 AP01 Appointment of Mr Gurdev Singh as a director on 8 December 2015
11 Dec 2015 AD01 Registered office address changed from 111 Ashfield Street London E1 2HA England to 62 Clements Road East Ham London E6 2DF on 11 December 2015
21 Oct 2015 AD01 Registered office address changed from 6 Scott House Admirals Way Docklands London E14 9UG to 111 Ashfield Street London E1 2HA on 21 October 2015
27 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Apr 2014 CH01 Director's details changed for Mr Ranjit Sagoo on 24 September 2012
15 Apr 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Ranjit Sagoo
07 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 July 2013
07 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 July 2012
07 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 July 2011
07 Mar 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for amarjit singh ghuldu
06 Sep 2013 AAMD Amended accounts made up to 31 August 2012