- Company Overview for BESPOKE TRADING SERVICES LTD (11496333)
- Filing history for BESPOKE TRADING SERVICES LTD (11496333)
- People for BESPOKE TRADING SERVICES LTD (11496333)
- Registers for BESPOKE TRADING SERVICES LTD (11496333)
- More for BESPOKE TRADING SERVICES LTD (11496333)
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) |
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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
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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 |