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BESPOKE SOLAR LIMITED

Company number 07836021

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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)
06 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 16 May 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 4.20 Statement of affairs with form 4.19
08 Jun 2016 600 Appointment of a voluntary liquidator
08 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-17
05 May 2016 AD01 Registered office address changed from 2 Peel Grove Worsley Manchester M28 2JN to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 5 May 2016
24 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
04 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
08 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
12 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
06 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
18 Jul 2013 TM01 Termination of appointment of Richard Wallis as a director
18 Jul 2013 TM02 Termination of appointment of Richard Wallis as a secretary
18 Jul 2013 AD01 Registered office address changed from 25 Claremont Ave Clitheroe Lancashire BB7 1JN England on 18 July 2013
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mr Stuart Adams on 1 September 2012
06 Nov 2012 CH01 Director's details changed for Mr Richard James Wallis on 1 September 2012
06 Nov 2012 CH03 Secretary's details changed for Mr Richard Wallis on 1 September 2012
24 Sep 2012 AD01 Registered office address changed from Unit 6 Stafford Park 12 Stafford Park 12 Telford Shropshire TF3 3BJ England on 24 September 2012
04 Jan 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012