Advanced company searchLink opens in new window

BSPOKE PROPERTY LTD

Company number 09374456

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2019 DS01 Application to strike the company off the register
22 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
22 Jan 2019 PSC04 Change of details for Mr Richard Edward Porter as a person with significant control on 5 January 2019
22 Jan 2019 PSC04 Change of details for Mr Richard Edward Porter as a person with significant control on 22 January 2019
22 Jan 2019 CH01 Director's details changed for Mr Richard Edward Porter on 22 January 2019
22 Jan 2019 PSC04 Change of details for Mr Richard Edward Porter as a person with significant control on 28 August 2018
22 Jan 2019 AD01 Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 22 January 2019
15 Jan 2019 AA Unaudited abridged accounts made up to 31 January 2018
16 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
19 Mar 2018 AD01 Registered office address changed from 1st Floor 227 High Street Epping CM16 4BP England to Cambridge House 27 Cambridge Park London E11 2PU on 19 March 2018
07 Mar 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
30 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
22 Aug 2017 AD01 Registered office address changed from The Malt Barn Downhall Rd Matching Green Essex CM17 0QE to 1st Floor 227 High Street Epping CM16 4BP on 22 August 2017
28 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-27
23 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
18 Jan 2017 TM01 Termination of appointment of Louise Elizabeth Ward as a director on 18 January 2017
06 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
22 Aug 2016 AP01 Appointment of Miss Louise Elizabeth Ward as a director on 22 August 2016
23 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
13 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
06 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted