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BESPOKE BUILDING & JOINERY CONTRACTORS LIMITED

Company number 09229182

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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)
16 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2018 L64.07 Completion of winding up
23 Jul 2017 COCOMP Order of court to wind up
27 May 2017 TM01 Termination of appointment of Andrew David Swann as a director on 15 May 2017
22 Sep 2016 CH01 Director's details changed for Mr Celal Cem Gul on 1 September 2016
22 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
22 Sep 2016 AD01 Registered office address changed from Ceme Innovation Centre Marsh Way Rainham RM13 8EU England to Unit 6, Ceme Innovation Centre Marsh Way Rainham RM13 8EU on 22 September 2016
08 Sep 2016 AD01 Registered office address changed from 449 West Green Road London N15 3PL England to Ceme Innovation Centre Marsh Way Rainham RM13 8EU on 8 September 2016
29 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jun 2016 AD01 Registered office address changed from Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU to 449 West Green Road London N15 3PL on 29 June 2016
12 Feb 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 January 2016
22 Oct 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 01/04/2015 for Celal Cem Gul
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
02 Sep 2015 AD01 Registered office address changed from , Unit B3, Thames View Business Centre, Barlow Way, Rainham, RM13 8BT, United Kingdom to Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 2 September 2015
19 Aug 2015 CH01 Director's details changed for Mr Andrew Swan on 19 August 2015
19 Aug 2015 CH01 Director's details changed for Mr Celal Cem Gul on 19 August 2015
17 Aug 2015 CH01 Director's details changed for Mr Cem Gul on 14 August 2015
01 Apr 2015 AP01 Appointment of Mr Cem Gul as a director on 1 April 2015
  • ANNOTATION Clarification a Second filed AP01 is registered on 22/10/2015
01 Apr 2015 TM01 Termination of appointment of Aleksandra Jekel as a director on 1 April 2015
16 Jan 2015 CH01 Director's details changed for Ms Aleksandra Jekel on 16 January 2015
22 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted