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LEADERS BESPOKE LIMITED

Company number 07828716

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 31 January 2024	View PDF Liquidators' statement of receipts and payments to 31 January 2024 - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	AD01	Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 5 January 2024	View PDF Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 31 January 2023	View PDF Liquidators' statement of receipts and payments to 31 January 2023 - link opens in a new window - 19 pages (19 pages)
30 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 31 January 2022	View PDF Liquidators' statement of receipts and payments to 31 January 2022 - link opens in a new window - 18 pages (18 pages)
24 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 31 January 2021	View PDF Liquidators' statement of receipts and payments to 31 January 2021 - link opens in a new window - 18 pages (18 pages)
19 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 31 January 2020	View PDF Liquidators' statement of receipts and payments to 31 January 2020 - link opens in a new window - 17 pages (17 pages)
28 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 31 January 2019	View PDF Liquidators' statement of receipts and payments to 31 January 2019 - link opens in a new window - 15 pages (15 pages)
19 Feb 2018	AD01	Registered office address changed from Unit5B Willow Farm Woodlands Road Leatherhead Surrey KT22 0AN England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 19 February 2018	View PDF Registered office address changed from Unit5B Willow Farm Woodlands Road Leatherhead Surrey KT22 0AN England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
13 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-01 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	AD01	Registered office address changed from Unit 8 Willow Farm Woodlands Road Leatherhead Surrey KT22 0AN to Unit5B Willow Farm Woodlands Road Leatherhead Surrey KT22 0AN on 13 December 2017	View PDF Registered office address changed from Unit 8 Willow Farm Woodlands Road Leatherhead Surrey KT22 0AN to Unit5B Willow Farm Woodlands Road Leatherhead Surrey KT22 0AN on 13 December 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2017	AP01	Appointment of Mathew Constable as a director	View PDF Appointment of Mathew Constable as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	CH01	Director's details changed for Mr Matthew Constable on 20 January 2017	View PDF Director's details changed for Mr Matthew Constable on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	TM01	Termination of appointment of Robert Daniel Ward as a director on 15 December 2016	View PDF Termination of appointment of Robert Daniel Ward as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AP01	Appointment of Mr Matthew Constable as a director on 12 December 2016	View PDF Appointment of Mr Matthew Constable as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AP01	Appointment of Mr Jason Nicholas Ellam-Brown as a director on 1 September 2016	View PDF Appointment of Mr Jason Nicholas Ellam-Brown as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2016	TM01	Termination of appointment of Jason Nicholas Ellam-Brown as a director on 1 November 2015	View PDF Termination of appointment of Jason Nicholas Ellam-Brown as a director on 1 November 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2,000	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	AP01	Appointment of Mr Robert Daniel Ward as a director on 15 September 2014	View PDF Appointment of Mr Robert Daniel Ward as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)

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LEADERS BESPOKE LIMITED

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