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BESPOKE YOUR WORLD LIMITED

Company number 09799565

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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)
20 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Feb 2020 LIQ02 Statement of affairs
25 Feb 2020 600 Appointment of a voluntary liquidator
25 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-17
06 Feb 2020 AD01 Registered office address changed from Sopher + Co 38 Berkeley Square London W1J 5AE United Kingdom to C/O Cg&Co Gregs Building 1 Booth Street Manchester M2 4DU on 6 February 2020
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Dec 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Oct 2018 CH01 Director's details changed for Miss Sara Nadine Simmonds on 15 October 2018
15 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
12 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
18 Jul 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Apr 2017 AA01 Previous accounting period shortened from 30 September 2016 to 30 April 2016
17 Dec 2016 CS01 Confirmation statement made on 28 September 2016 with updates
13 Dec 2016 AD01 Registered office address changed from C/O Sopher and Co 38 Berkley Square 38 Berkley Square London England - London W1 5AE United Kingdom to Sopher + Co 38 Berkeley Square London W1J 5AE on 13 December 2016
08 Feb 2016 CERTNM Company name changed bespoke my world LIMITED\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
29 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted