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BESPOKE MANAGED SPACE EUSTON LIMITED

Company number 10399302

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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)
18 Jul 2024 AD01 Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 18 July 2024
18 Jul 2024 600 Appointment of a voluntary liquidator
18 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-10
17 Jul 2024 LIQ02 Statement of affairs
07 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024
29 Dec 2023 CVA4 Notice of completion of voluntary arrangement
18 Dec 2023 MR04 Satisfaction of charge 103993020005 in full
18 Dec 2023 MR04 Satisfaction of charge 103993020004 in full
18 Dec 2023 MR04 Satisfaction of charge 103993020003 in full
18 Dec 2023 MR04 Satisfaction of charge 103993020002 in full
18 Dec 2023 MR04 Satisfaction of charge 103993020001 in full
07 Dec 2023 TM01 Termination of appointment of Andrew Lawrence Stewart as a director on 20 November 2023
25 Sep 2023 AA01 Previous accounting period extended from 27 December 2022 to 26 June 2023
09 Aug 2023 AA Accounts for a small company made up to 31 December 2021
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
05 May 2023 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 April 2023
27 Dec 2022 AA01 Current accounting period shortened from 28 December 2021 to 27 December 2021
16 Aug 2022 AA Accounts for a small company made up to 31 December 2020
19 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
04 Jul 2022 MR01 Registration of charge 103993020005, created on 23 June 2022
30 Jun 2022 MR01 Registration of charge 103993020004, created on 23 June 2022
03 May 2022 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
23 Feb 2022 MT02 Moratorium has been ended or extended