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BESPOKE HOTELS LYNDENE LIMITED

Company number 10898558

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
15 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 11 February 2023	View PDF Liquidators' statement of receipts and payments to 11 February 2023 - link opens in a new window - 19 pages (19 pages)
05 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 11 February 2022	View PDF Liquidators' statement of receipts and payments to 11 February 2022 - link opens in a new window - 18 pages (18 pages)
29 Mar 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AD01	Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to Second Floor 110 Cannon Street London EC4N 6EU on 1 March 2021	View PDF Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to Second Floor 110 Cannon Street London EC4N 6EU on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-12 - link opens in a new window - 1 page (1 page)
01 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	PSC01	Notification of Robin Michael Philpot Sheppard as a person with significant control on 29 August 2018	View PDF Notification of Robin Michael Philpot Sheppard as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	PSC07	Cessation of Stephen Linton Littlefair as a person with significant control on 29 August 2018	View PDF Cessation of Stephen Linton Littlefair as a person with significant control on 29 August 2018 - link opens in a new window - 1 page (1 page)
14 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 29/08/2018	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 29/08/2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	SH02	Sub-division of shares on 29 August 2018	View PDF Sub-division of shares on 29 August 2018 - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AP01	Appointment of Mr Graham Marskell as a director on 1 August 2018	View PDF Appointment of Mr Graham Marskell as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Robin Sheppard as a director on 1 August 2018	View PDF Appointment of Mr Robin Sheppard as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	AP01	Appointment of The Hon. Thomas Edward Greenall as a director on 7 December 2017	View PDF Appointment of The Hon. Thomas Edward Greenall as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-03 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-03 GBP 10 - link opens in a new window - 13 pages (13 pages)

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BESPOKE HOTELS LYNDENE LIMITED

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