About

Registered Number: 08634546
Date of Incorporation: 01/08/2013 (10 years and 9 months ago)
Company Status: Liquidation
Registered Address: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

 

Woodcraft Bespoke Ltd was setup in 2013, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at this organisation. The companies directors are listed as Jose, Lee Edward, Cohen, Philip David, Cox, Kerry Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHEN, Philip David 01 August 2013 19 August 2013 1
COX, Kerry Ann 01 August 2013 19 August 2013 1
Secretary Name Appointed Resigned Total Appointments
JOSE, Lee Edward 19 August 2013 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 February 2019
RESOLUTIONS - N/A 20 February 2019
LIQ02 - N/A 20 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 20 February 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 23 August 2017
MR04 - N/A 03 May 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 30 September 2016
MR04 - N/A 07 July 2016
MR01 - N/A 01 July 2016
AA01 - Change of accounting reference date 04 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 30 September 2014
CH01 - Change of particulars for director 30 September 2014
CH03 - Change of particulars for secretary 30 September 2014
MR01 - N/A 03 July 2014
AD01 - Change of registered office address 26 February 2014
AA01 - Change of accounting reference date 23 September 2013
AP01 - Appointment of director 27 August 2013
TM01 - Termination of appointment of director 27 August 2013
TM01 - Termination of appointment of director 27 August 2013
AP03 - Appointment of secretary 27 August 2013
AD01 - Change of registered office address 27 August 2013
NEWINC - New incorporation documents 01 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2016 Fully Satisfied

N/A

A registered charge 25 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.