CC BESPIN LIMITED

Company number 05780999 ·

Dissolved

41 filings

Date Filing
7 Dec 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH View document
4 Dec 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Dec 2018 SPECIAL RESOLUTION TO WIND UP View document
4 Dec 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES View document
19 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
8 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Jun 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Jun 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Jun 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 May 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
25 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP ARCHER View document
25 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS View document
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 May 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 May 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Apr 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Apr 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Apr 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
19 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
11 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 View document
31 May 2006 S366A DISP HOLDING AGM 13/04/06 View document
26 May 2006 NC INC ALREADY ADJUSTED 13/04/06 View document
26 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 May 2006 NEW DIRECTOR APPOINTED View document
9 May 2006 SECRETARY RESIGNED View document
9 May 2006 NEW SECRETARY APPOINTED View document
9 May 2006 NEW DIRECTOR APPOINTED View document
9 May 2006 DIRECTOR RESIGNED View document
9 May 2006 NEW DIRECTOR APPOINTED View document
13 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document