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BESPOKE JOINERY LONDON LIMITED

Company number 08040284

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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)
09 May 2016 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Apr 2015 AD01 Registered office address changed from Unit B3 Thames View Business Centre Barlow Way Fairview Industrial Estate Rainham Essex RM13 8BT to C/O Robert Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 21 April 2015
20 Apr 2015 600 Appointment of a voluntary liquidator
20 Apr 2015 4.20 Statement of affairs with form 4.19
20 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
11 Dec 2014 CH01 Director's details changed for Mr Cem Gul on 1 December 2014
24 Sep 2014 TM01 Termination of appointment of a director
17 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
30 Sep 2013 TM01 Termination of appointment of Gary Higgleton as a director
09 Jan 2013 CH01 Director's details changed for Mr Cem Gul on 9 January 2013
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
08 Jan 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
08 Jan 2013 TM01 Termination of appointment of Andrew Swann as a director
27 Nov 2012 AD01 Registered office address changed from Unit 6 Cranwell Close London E33QY United Kingdom on 27 November 2012
11 Sep 2012 AP01 Appointment of Mr Andrew Swan as a director
23 Aug 2012 AP01 Appointment of Mr Andrew David Swann as a director
16 Aug 2012 AP01 Appointment of Mr Gary David Higgleton as a director
23 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted