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BESPOKE CATERING SUPPLIES LIMITED

Company number NI664217

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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)
16 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
31 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
26 Apr 2023 TM01 Termination of appointment of Diarmuid Mt Logan as a director on 25 April 2023
26 Apr 2023 AP01 Appointment of Mr Adrian Nicholl as a director on 25 April 2023
26 Apr 2023 TM01 Termination of appointment of Jordan Newell as a director on 25 April 2023
15 Mar 2023 TM01 Termination of appointment of Adrian Nicholl as a director on 15 March 2023
15 Mar 2023 AP01 Appointment of Mr Diarmuid Mt Logan as a director on 15 March 2023
03 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
27 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
01 Feb 2022 CERTNM Company name changed newman 71 LTD\certificate issued on 01/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
13 May 2021 AA Accounts for a dormant company made up to 28 February 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
30 Mar 2021 AP01 Appointment of Mr Jordan Newell as a director on 30 March 2021
16 Mar 2021 TM01 Termination of appointment of Jordan Newell as a director on 16 March 2021
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 16 February 2021
  • GBP 100
03 Mar 2021 SH19 Statement of capital on 3 March 2021
  • GBP 100
24 Feb 2021 SH20 Statement by Directors
24 Feb 2021 CAP-SS Solvency Statement dated 16/02/21
24 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2020 AP01 Appointment of Mr Jordan Newell as a director on 4 November 2020
03 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-03
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
06 Oct 2020 AA01 Current accounting period extended from 30 September 2020 to 28 February 2021