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BESPOKE MANAGEMENT LIMITED

Company number 07660220

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2014 DS01 Application to strike the company off the register
21 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-06-21
  • GBP 1
11 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Apr 2013 TM01 Termination of appointment of Laurence Wright as a director
02 Apr 2013 TM01 Termination of appointment of Richard Williams as a director
02 Apr 2013 TM01 Termination of appointment of Krastanka Dutina as a director
25 Feb 2013 AA01 Previous accounting period shortened from 30 June 2012 to 31 May 2012
06 Jul 2012 AP01 Appointment of Ms Krastanka Angelova Dutina as a director
25 Jun 2012 AP01 Appointment of Mr Laurence Craig Wright as a director
22 Jun 2012 CERTNM Company name changed carbon asset management LTD\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-20
  • NM01 ‐ Change of name by resolution
22 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
22 Jun 2012 AP01 Appointment of Mr Richard Anthony Williams as a director
07 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)