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BESPOKE ASSOCIATES LIMITED

Company number 07506868

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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)
29 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2014 AD01 Registered office address changed from 40 Bottleacre Lane Loughborough Leicestershire LE11 1JG England on 13 March 2014
24 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
24 Feb 2014 TM01 Termination of appointment of Paul Hanley as a director
24 Feb 2014 TM01 Termination of appointment of Brendan Breen as a director
18 Sep 2013 CERTNM Company name changed bespoke pub services LIMITED\certificate issued on 18/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
  • NM01 ‐ Change of name by resolution
05 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-30
05 Sep 2013 CONNOT Change of name notice
02 Aug 2013 AP01 Appointment of Mr Imran Raza Ahmad as a director
16 Apr 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 1
15 Mar 2013 CERTNM Company name changed bespoke glazing LTD\certificate issued on 15/03/13
  • RES15 ‐ Change company name resolution on 2013-03-12
15 Mar 2013 CONNOT Change of name notice
12 Mar 2013 AP01 Appointment of Mr Paul Francis Hanley as a director
12 Mar 2013 AP01 Appointment of Mr Paul Francis Hanley as a director
12 Mar 2013 AD01 Registered office address changed from 197-201 Manchester Road Altrincham Cheshire WA14 5NU England on 12 March 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
26 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted