| Name: |
BESPOKE BATHROOMS (SOUTH WEST) LIMITED
BESPOKE BATHROOMS (SOUTH WEST) LTD |
| Address: | C/O JONES GILES & CLAY THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ |
| Incorporation Date: | 2004-09-08 |
| date | name | form type |
| 2020-07-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-04-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-05-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-05-11 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM7 PLYMSTOCK ROADPLYMOUTHPL9 7NX | AD01 |
| 2019-05-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-12-30 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-10 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | CS01 |
| 2017-12-31 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-18 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | CS01 |
| 2016-09-23 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-06 | 08/09/15 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-06 | 08/09/14 FULL LIST | AR01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | 08/09/13 FULL LIST | AR01 |
| 2013-12-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-05 | 08/09/12 FULL LIST | AR01 |
| 2012-02-25 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GAMMON | TM01 |
| 2011-12-30 | APPOINTMENT TERMINATED, DIRECTOR BARRY GAMMON | TM01 |
| 2011-10-11 | 08/09/11 FULL LIST | AR01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-28 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | AA01 |
| 2010-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOWARD GAMMON / 08/09/2010 | CH01 |
| 2010-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES GAMMON / 08/09/2010 | CH01 |
| 2010-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES GAMMON / 08/09/2010 | CH01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-05 | 08/09/10 FULL LIST | AR01 |
| 2009-10-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-06 | 08/09/09 FULL LIST | AR01 |
| 2008-11-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-06 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-31 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-03 | AD 22/08/06---------£ SI 1000@1=1000£ IC 4000/5000 | 88(2)R |
| 2006-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-02 | DIRECTOR RESIGNED | 288b |
| 2006-11-08 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-30 | DIRECTOR RESIGNED | 288b |
| 2005-11-27 | SECRETARY RESIGNED | 288b |
| 2005-10-31 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-27 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | 225 |
| 2005-10-31 | SECRETARY RESIGNED | 288b |
| 2005-11-27 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-31 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-16 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2004-10-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-10-01 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-01 | AD 08/09/04---------£ SI 3999@1=3999£ IC 1/4000 | 88(2)R |
| 2004-11-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-09-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-10-01 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-01 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-04-16 07:34:26