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BESPOKE REAL ESTATE LIMITED

Company number 04233848

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 - link opens in a new window - 1 page (1 page)
31 Oct 2017	MR04	Satisfaction of charge 042338480016 in full	View PDF Satisfaction of charge 042338480016 in full - link opens in a new window - 1 page (1 page)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 1,411,492	View PDF Statement of capital following an allotment of shares on 24 October 2017 GBP 1,411,492 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	AD01	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017	View PDF Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	AP03	Appointment of Mr Darrell Fox as a secretary on 6 December 2016	View PDF Appointment of Mr Darrell Fox as a secretary on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AP01	Appointment of Mr Darrell Fox as a director on 6 December 2016	View PDF Appointment of Mr Darrell Fox as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AP01	Appointment of Mr Mark Perkins as a director on 6 December 2016	View PDF Appointment of Mr Mark Perkins as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	TM01	Termination of appointment of David Lee Cruddace as a director on 6 December 2016	View PDF Termination of appointment of David Lee Cruddace as a director on 6 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	TM02	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016	View PDF Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	TM01	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016	View PDF Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
21 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016 - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	MR01	Registration of charge 042338480016, created on 15 January 2016	View PDF Registration of charge 042338480016, created on 15 January 2016 - link opens in a new window - 26 pages (26 pages)
19 Jan 2016	AP01	Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016	View PDF Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AP01	Appointment of Mr Ian Fisher as a director on 15 January 2016	View PDF Appointment of Mr Ian Fisher as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016	View PDF Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 16 pages (16 pages)

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