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BESPOKE MENU DESIGN LIMITED

Company number 05574135

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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)
19 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 24 October 2023
14 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 24 October 2022
12 Oct 2022 AD01 Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022
04 Nov 2021 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 257B Croydon Road Beckenham Kent BR3 3PS on 4 November 2021
04 Nov 2021 LIQ02 Statement of affairs
04 Nov 2021 600 Appointment of a voluntary liquidator
04 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-25
08 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
13 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
09 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
25 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
19 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
09 Oct 2017 AD01 Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to Finsgate 5-7 Cranwood Street London EC1V 9EE on 9 October 2017
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
20 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
19 Jun 2013 CH01 Director's details changed for Philip Owens on 10 June 2013