Bespoke Interiors Ltd was setup in 1990, it has a status of "Dissolved". This business has 5 directors listed as Hughes, Donald Phillip, Brown, Christopher Edward, Brown, Deborah Helen, Hughes, Donald Philip, Hughes, Patricia.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Deborah Helen | N/A | 10 December 1993 | 1 |
HUGHES, Donald Philip | 20 June 1994 | 08 April 2003 | 1 |
HUGHES, Patricia | N/A | 23 March 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUGHES, Donald Phillip | 12 May 2006 | - | 1 |
BROWN, Christopher Edward | 23 March 2004 | 12 May 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 06 October 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 14 April 2020 | |
DS01 - Striking off application by a company | 02 April 2020 | |
AA - Annual Accounts | 02 April 2020 | |
CH03 - Change of particulars for secretary | 21 January 2020 | |
AD01 - Change of registered office address | 21 January 2020 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 14 May 2019 | |
CS01 - N/A | 27 July 2018 | |
AA - Annual Accounts | 17 April 2018 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 19 May 2017 | |
CS01 - N/A | 01 August 2016 | |
CH01 - Change of particulars for director | 01 August 2016 | |
CH03 - Change of particulars for secretary | 01 August 2016 | |
MR04 - N/A | 01 August 2016 | |
MR04 - N/A | 01 August 2016 | |
MR04 - N/A | 01 August 2016 | |
AA - Annual Accounts | 22 April 2016 | |
AR01 - Annual Return | 14 August 2015 | |
AA - Annual Accounts | 26 April 2015 | |
AR01 - Annual Return | 23 July 2014 | |
AA - Annual Accounts | 09 May 2014 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 27 July 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 22 July 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
363a - Annual Return | 23 July 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 18 April 2008 | |
363a - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 23 April 2007 | |
363a - Annual Return | 24 July 2006 | |
288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
AA - Annual Accounts | 26 May 2006 | |
363s - Annual Return | 08 August 2005 | |
AA - Annual Accounts | 31 May 2005 | |
363s - Annual Return | 29 July 2004 | |
AA - Annual Accounts | 10 June 2004 | |
288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
363s - Annual Return | 23 July 2003 | |
AA - Annual Accounts | 01 June 2003 | |
288b - Notice of resignation of directors or secretaries | 01 May 2003 | |
288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
AA - Annual Accounts | 18 August 2002 | |
363s - Annual Return | 25 July 2002 | |
AA - Annual Accounts | 20 September 2001 | |
363s - Annual Return | 07 August 2001 | |
287 - Change in situation or address of Registered Office | 18 July 2001 | |
AA - Annual Accounts | 13 December 2000 | |
363s - Annual Return | 02 August 2000 | |
AA - Annual Accounts | 19 October 1999 | |
363s - Annual Return | 06 August 1999 | |
AA - Annual Accounts | 15 December 1998 | |
363s - Annual Return | 13 August 1998 | |
363s - Annual Return | 12 August 1997 | |
AA - Annual Accounts | 25 July 1997 | |
AA - Annual Accounts | 03 January 1997 | |
363s - Annual Return | 19 July 1996 | |
363s - Annual Return | 12 September 1995 | |
395 - Particulars of a mortgage or charge | 18 July 1995 | |
AA - Annual Accounts | 27 June 1995 | |
AA - Annual Accounts | 17 January 1995 | |
395 - Particulars of a mortgage or charge | 26 August 1994 | |
363s - Annual Return | 29 July 1994 | |
288 - N/A | 28 June 1994 | |
288 - N/A | 05 January 1994 | |
AA - Annual Accounts | 13 September 1993 | |
363s - Annual Return | 25 August 1993 | |
395 - Particulars of a mortgage or charge | 28 August 1992 | |
363a - Annual Return | 21 August 1992 | |
AA - Annual Accounts | 24 July 1992 | |
AA - Annual Accounts | 14 July 1992 | |
RESOLUTIONS - N/A | 17 June 1992 | |
363a - Annual Return | 28 April 1992 | |
288 - N/A | 18 March 1992 | |
287 - Change in situation or address of Registered Office | 17 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1990 | |
287 - Change in situation or address of Registered Office | 03 August 1990 | |
288 - N/A | 03 August 1990 | |
288 - N/A | 03 August 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 August 1990 | |
NEWINC - New incorporation documents | 17 July 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Tenancy agreement | 17 July 1995 | Fully Satisfied |
N/A |
Lease | 25 August 1994 | Fully Satisfied |
N/A |
Licence to assign | 28 August 1992 | Fully Satisfied |
N/A |