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BESPOKE PERFORMANCE WHEELS LIMITED

Company number 08307369

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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)
31 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2018	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 - 10 pages (10 pages)
07 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
04 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 25 May 2017	View PDF Liquidators' statement of receipts and payments to 25 May 2017 - link opens in a new window - 13 pages (13 pages)
03 Aug 2016	4.68	Liquidators' statement of receipts and payments to 25 May 2016	View PDF Liquidators' statement of receipts and payments to 25 May 2016 - link opens in a new window - 8 pages (8 pages)
08 Jun 2015	AD01	Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to Mountview Court 1148 High Road Whetstone London N20 0RA on 8 June 2015	View PDF Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to Mountview Court 1148 High Road Whetstone London N20 0RA on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
05 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-26 - link opens in a new window - 1 page (1 page)
11 Mar 2015	CH01	Director's details changed for Mr Perry Ivor Waterman on 1 March 2015	View PDF Director's details changed for Mr Perry Ivor Waterman on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 26 November 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AP03	Appointment of Mrs Sandra Buckland as a secretary	View PDF Appointment of Mrs Sandra Buckland as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2012	AP01	Appointment of Mr Perry Ivor Waterman as a director	View PDF Appointment of Mr Perry Ivor Waterman as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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