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C3 TAX (BESPOKE) LIMITED

Company number 08759065

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2019 DS01 Application to strike the company off the register
15 Jan 2019 AA Micro company accounts made up to 31 March 2018
29 Oct 2018 AD01 Registered office address changed from 4250 Park Approach the Pentagon Thorpe Park Leeds West Yorkshire LS15 8GB to 2175 Century Way Thorpe Park Leeds LS15 8ZB on 29 October 2018
29 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
09 May 2018 TM01 Termination of appointment of Craig Robert Herbert as a director on 9 May 2018
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
15 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2016 AP01 Appointment of Chris Wilson as a director on 14 December 2015
12 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 November 2015
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 120
01 Mar 2016 SH08 Change of share class name or designation
24 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 90
  • ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016.
18 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 90
16 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Jul 2014 AA01 Previous accounting period shortened from 30 November 2014 to 31 March 2014
04 Apr 2014 CERTNM Company name changed C3 trustees services LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-04-02
04 Apr 2014 CONNOT Change of name notice
03 Apr 2014 TM01 Termination of appointment of Charles Garner as a director
03 Apr 2014 TM01 Termination of appointment of Charles Garner as a director