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BESPOKE HOTELS BLACKPOOL LIMITED

Company number 11082150

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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)
20 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 11 February 2023
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 11 February 2022
29 Mar 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Mar 2021 600 Appointment of a voluntary liquidator
01 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-12
01 Mar 2021 LIQ02 Statement of affairs
01 Mar 2021 AD01 Registered office address changed from Unit 5 Bankside Crosfield Street Warrington WA1 1UP England to Second Floor 110 Cannon Street London EC4N 6EU on 1 March 2021
06 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
05 Dec 2019 PSC01 Notification of Robin Michael Philpot Sheppard as a person with significant control on 29 August 2018
05 Dec 2019 PSC07 Cessation of Stephen Linton Littlefair as a person with significant control on 29 August 2018
22 Nov 2019 AD01 Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to Unit 5 Bankside Crosfield Street Warrington WA1 1UP on 22 November 2019
08 May 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
07 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 29/08/2018
07 Nov 2018 SH02 Sub-division of shares on 29 August 2018
07 Nov 2018 SH08 Change of share class name or designation
07 Nov 2018 SH10 Particulars of variation of rights attached to shares
07 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-07
02 Aug 2018 AP01 Appointment of Mr Graham Marskell as a director on 1 August 2018
02 Aug 2018 AP01 Appointment of Mr Robin Michael Philpot Sheppard as a director on 1 August 2018
26 Jul 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018