BESPOKE CONCEPTS LIMITED

Company number 07240826 ·

Liquidation

63 filings

Date Filing
18 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
18 Aug 2026 Resolutions · 1 page View document
18 Aug 2026 Statement of affairs · 8 pages View document
18 Aug 2026 Registered office address changed from 4 Princes Street Mayfair, London W1B 2LE England to Alma Park Woodway Lane Lutterworth Leicestershire LE17 5FB on 2026-08-18 · 3 pages View document
13 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
13 May 2026 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
12 May 2026 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
27 Dec 2025 Compulsory strike-off action has been discontinued View document
27 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
24 Dec 2025 Micro company accounts made up to 2024-03-31 · 2 pages View document
24 Dec 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Aug 2024 Compulsory strike-off action has been suspended · 1 page View document
16 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
16 Jul 2024 First Gazette notice for compulsory strike-off View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
10 Nov 2023 Micro company accounts made up to 2022-03-31 · 2 pages View document
28 Oct 2023 Compulsory strike-off action has been discontinued View document
28 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
27 Oct 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
27 Oct 2023 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
31 Aug 2023 Registered office address changed from 10 Kelsall Mews Kew Richmond Surrey TW9 4BP to 4 Princes Street Mayfair, London W1B 2LE on 2023-08-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 May 2018 APPOINTMENT TERMINATED, SECRETARY ANTONS BORIOVS View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Oct 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View document
12 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Dec 2013 SECRETARY APPOINTED MR ANTONS BORIOVS View document
10 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Jun 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
15 Jun 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
21 Mar 2012 DIRECTOR APPOINTED MRS POLINA VOLYNSKA View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARMITER View document
30 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
19 Jun 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011 View document
19 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
30 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document