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RHODES BESPOKE LIMITED

Company number 07378711

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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)
20 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2014 AD01 Registered office address changed from Park Lane Centre Park Lane Bradford West Yorkshire BD5 0LN United Kingdom on 30 April 2014
20 Nov 2013 4.20 Statement of affairs with form 4.19
20 Nov 2013 600 Appointment of a voluntary liquidator
20 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
01 Aug 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
25 Jan 2012 CERTNM Company name changed rhodes educational furniture LIMITED\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2012-01-24
  • NM01 ‐ Change of name by resolution
25 Jan 2012 AP01 Appointment of Mr Jonathan Mark Smith as a director
18 Jan 2012 TM01 Termination of appointment of Christopher Robertshaw Rhodes as a director
18 Jan 2012 AP01 Appointment of Mrs Louise Rhodes as a director
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Nov 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
24 Nov 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
16 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)