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BSPOKE MEDISPA LIMITED

Company number 09225990

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
02 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
29 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
19 Jun 2017 TM01 Termination of appointment of Reviv Global Ltd as a director on 19 June 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Sep 2016 AP01 Appointment of Ms Beth Jones as a director on 13 September 2016
26 Sep 2016 TM01 Termination of appointment of James Matthew Bisset as a director on 13 September 2016
19 Sep 2016 CH02 Director's details changed for Reviv Global Ltd on 19 September 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
25 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
28 May 2015 AD01 Registered office address changed from 8 King Street Knutsford Cheshire WA16 6DL England to Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ on 28 May 2015
09 Apr 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 January 2015
02 Feb 2015 AD01 Registered office address changed from C/O Mr R. Sikkel Albert Mill - Loft 206 - 50, Ellesmere Street Manchester M15 4JY United Kingdom to 8 King Street Knutsford Cheshire WA16 6DL on 2 February 2015
19 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted