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AM BESPOKE RENOVATIONS LTD

Company number 12761627

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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)
18 Oct 2023 AD01 Registered office address changed from Second Floor Genesis House, 1-2 the Grange High Street, Westerham TN16 1AH United Kingdom to Olympia House Armitage Road London NW11 8RQ on 18 October 2023
12 Oct 2023 600 Appointment of a voluntary liquidator
12 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-10
12 Oct 2023 LIQ02 Statement of affairs
20 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
22 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
22 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
21 Dec 2021 AD01 Registered office address changed from 1-2 the Grange High Street Westerham Kent TN16 1AH England to Second Floor Genesis House, 1-2 the Grange High Street, Westerham TN16 1AH on 21 December 2021
30 Jun 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 May 2021
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
22 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted