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BESPOKE CONSTRUCTION & REFURBISHMENT LTD

Company number 08864146

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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)
01 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Feb 2019 LIQ10 Removal of liquidator by court order
10 Dec 2018 600 Appointment of a voluntary liquidator
31 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 28 July 2018
11 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 28 July 2017
07 Oct 2016 4.68 Liquidators' statement of receipts and payments to 28 July 2016
13 Aug 2015 AD01 Registered office address changed from 5 Ames Close Luton LU3 4AS England to Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 13 August 2015
12 Aug 2015 4.20 Statement of affairs with form 4.19
12 Aug 2015 600 Appointment of a voluntary liquidator
12 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29
22 Jun 2015 CH01 Director's details changed for Mr Paul Raymond Smith on 1 May 2015
21 Jun 2015 AD01 Registered office address changed from 72 South View Drive London E18 1NS to 5 Ames Close Luton LU3 4AS on 21 June 2015
03 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
03 Mar 2015 CH01 Director's details changed for Mr Paul Raymond Smith on 1 December 2014
28 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-28
  • GBP 100