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BESPOKE TRADING SERVICES LTD

Company number 11496333

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2022 DS01 Application to strike the company off the register
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 May 2021 AA01 Previous accounting period shortened from 1 October 2020 to 30 September 2020
26 May 2021 AA01 Previous accounting period extended from 30 August 2020 to 1 October 2020
06 May 2021 AA Total exemption full accounts made up to 31 August 2019
15 Jan 2021 TM01 Termination of appointment of Martin Victor Lent as a director on 14 January 2021
05 Jan 2021 CH01 Director's details changed for Mr Lee Anthony Selbo on 5 January 2021
10 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with updates
31 Jul 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 August 2019
30 Jul 2020 CH03 Secretary's details changed for Mr Sam Youngs on 30 July 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-16
16 Apr 2020 AD01 Registered office address changed from 81 Wimpole Street London W1G 9RF United Kingdom to 1st Floor Sackville House, 143-149 Fenchurch Street London EC3M 6BN on 16 April 2020
16 Apr 2020 AP03 Appointment of Mr Sam Youngs as a secretary on 16 April 2020
16 Apr 2020 TM01 Termination of appointment of Jane Theresa Dwyer as a director on 31 March 2020
16 Apr 2020 TM01 Termination of appointment of Alan Raymond Brockhouse as a director on 31 March 2020
10 Jan 2020 AD03 Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
10 Jan 2020 AD02 Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
02 Jan 2020 PSC05 Change of details for Bespoke Business Finance & Consultancy Ltd as a person with significant control on 31 December 2019
31 Dec 2019 AD01 Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 81 Wimpole Street London W1G 9RF on 31 December 2019
11 Dec 2019 CH01 Director's details changed for Mr Lee Anthony Selbo on 10 December 2019
14 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
03 Jul 2019 CH01 Director's details changed for Mr Lee Anthony Selbo on 3 July 2019