- Company Overview for BYRON BESPOKE AND ALTERATION SERVICES LIMITED (07717139)
- Filing history for BYRON BESPOKE AND ALTERATION SERVICES LIMITED (07717139)
- People for BYRON BESPOKE AND ALTERATION SERVICES LIMITED (07717139)
- Insolvency for BYRON BESPOKE AND ALTERATION SERVICES LIMITED (07717139)
- More for BYRON BESPOKE AND ALTERATION SERVICES LIMITED (07717139)
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) |
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21 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
21 May 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
07 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 30 October 2017 | |
28 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 30 October 2016 | |
17 Nov 2015 | 4.68 | Liquidators' statement of receipts and payments to 30 October 2015 | |
20 Nov 2014 | 4.68 | Liquidators' statement of receipts and payments to 30 October 2014 | |
04 Nov 2013 | 4.20 | Statement of affairs with form 4.19 | |
04 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
04 Nov 2013 | RESOLUTIONS |
Resolutions
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28 Oct 2013 | AD01 | Registered office address changed from 13 Grosvenor Crescent London SW1X 7EE on 28 October 2013 | |
15 Oct 2013 | TM01 | Termination of appointment of Geoffrey Barrett as a director | |
15 Oct 2013 | AD01 | Registered office address changed from 35 South Audley Street London W1K 2PJ on 15 October 2013 | |
01 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Nov 2012 | AR01 |
Annual return made up to 22 August 2012 with full list of shareholders
Statement of capital on 2012-11-27
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27 Nov 2012 | AP01 | Appointment of Nicholas Russell Hart as a director | |
30 Oct 2012 | AD01 | Registered office address changed from 7 Swallow Place Mayfair London W1B 2AG United Kingdom on 30 October 2012 | |
30 Oct 2012 | TM01 | Termination of appointment of Andrew Crabtree as a director | |
30 Oct 2012 | AP03 | Appointment of Teddy Lai as a secretary | |
30 Oct 2012 | TM02 | Termination of appointment of Simon Robinson as a secretary | |
23 Mar 2012 | AA01 | Current accounting period extended from 31 July 2012 to 31 December 2012 | |
13 Oct 2011 | AP01 | Appointment of Geoffrey Gavin Charles Barrett as a director | |
25 Jul 2011 | NEWINC |
Incorporation
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