BE BESPOKE DEVELOPMENT LIMITED

Company number 08891489 ·

Dissolved

39 filings

Date Filing
11 Nov 2023 Final Gazette dissolved following liquidation View document
11 Nov 2023 Final Gazette dissolved following liquidation · 1 page View document
11 Aug 2023 Return of final meeting in a members' voluntary winding up · 16 pages View document
26 Oct 2022 Appointment of a voluntary liquidator · 3 pages View document
26 Oct 2022 Declaration of solvency · 5 pages View document
26 Oct 2022 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2022-10-26 · 2 pages View document
26 Oct 2022 Resolutions · 1 page View document
26 Oct 2022 Resolutions View document
14 Oct 2022 Satisfaction of charge 088914890001 in full · 4 pages View document
2 Mar 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
8 Feb 2022 Director's details changed for Mr Michael William Freund on 2022-02-08 · 2 pages View document
8 Feb 2022 Change of details for Mr Michael William Freund as a person with significant control on 2022-02-08 · 2 pages View document
27 Aug 2021 Annual accounts for the year ending 27 August 2021 View accounts
21 May 2021 27/08/20 TOTAL EXEMPTION FULL View document
8 Mar 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES View document
8 Feb 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM View document
27 Aug 2020 Annual accounts for the year ending 27 August 2020 View accounts
13 May 2020 27/08/19 TOTAL EXEMPTION FULL View document
9 Apr 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD UNITED KINGDOM View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES View document
27 Aug 2019 Annual accounts for the year ending 27 August 2019 View accounts
21 Aug 2019 CURREXT FROM 27/02/2019 TO 27/08/2019 View document
18 Jun 2019 DISS40 (DISS40(SOAD)) View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
7 May 2019 FIRST GAZETTE View document
27 Nov 2018 27/02/18 TOTAL EXEMPTION FULL View document
27 Feb 2018 Annual accounts for the year ending 27 February 2018 View accounts
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
30 Nov 2017 27/02/17 TOTAL EXEMPTION FULL View document
6 Oct 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 10-18 UNION STREET LONDON UNITED KINGDOM SE1 1SZ View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
2 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM FREUND / 01/09/2016 View document
1 Dec 2016 Annual accounts, small company total exemption, made up to 27 February 2016 View document
16 Feb 2016 Annual accounts, small company total exemption, made up to 27 February 2015 View document
15 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
10 Nov 2015 PREVSHO FROM 28/02/2015 TO 27/02/2015 View document
21 Apr 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
4 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088914890001 View document
12 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document