Northwood
Middlesex
HA6 3AE
Website | bespokeroofingltd.co.uk |
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Registered Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
1 at £1 | Mr Richard West 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £915 |
Cash | £9,954 |
Current Liabilities | £85,142 |
Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 26 May |
21 July 2021 | Final Gazette dissolved following liquidation (1 page) |
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21 April 2021 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
19 September 2020 | Registered office address changed from C/O C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF to 47-49 Green Lane Northwood Middlesex HA6 3AE on 19 September 2020 (2 pages) |
5 September 2020 | Appointment of a voluntary liquidator (3 pages) |
5 September 2020 | Statement of affairs (8 pages) |
5 September 2020 | Resolutions
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25 February 2020 | Previous accounting period shortened from 27 May 2019 to 26 May 2019 (1 page) |
12 December 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
25 June 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
22 February 2019 | Previous accounting period shortened from 28 May 2018 to 27 May 2018 (1 page) |
23 May 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
21 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
21 February 2018 | Previous accounting period shortened from 29 May 2017 to 28 May 2017 (1 page) |
17 July 2017 | Notification of Richard West as a person with significant control on 18 May 2017 (2 pages) |
17 July 2017 | Notification of Richard West as a person with significant control on 18 May 2017 (2 pages) |
12 July 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
12 July 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
21 March 2017 | Statement of capital following an allotment of shares on 2 March 2017
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21 March 2017 | Statement of capital following an allotment of shares on 2 March 2017
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15 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
15 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
20 February 2017 | Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page) |
20 February 2017 | Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page) |
12 August 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
12 August 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
7 July 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
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22 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
22 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
10 February 2016 | Director's details changed for Mr Richard West on 10 February 2016 (2 pages) |
10 February 2016 | Director's details changed for Mr Richard West on 10 February 2016 (2 pages) |
6 July 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
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4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
3 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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21 May 2014 | Registered office address changed from C/O C/O S W Frankso & Co 364 High Street Harlington Hayes Middlesex UB3 5LF England on 21 May 2014 (1 page) |
21 May 2014 | Registered office address changed from C/O C/O S W Frankso & Co 364 High Street Harlington Hayes Middlesex UB3 5LF England on 21 May 2014 (1 page) |
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
26 February 2014 | Registered office address changed from C/O C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England on 26 February 2014 (1 page) |
26 February 2014 | Registered office address changed from C/O C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England on 26 February 2014 (1 page) |
26 June 2013 | Director's details changed for Mr Richard West on 1 May 2013 (2 pages) |
26 June 2013 | Director's details changed for Mr Richard West on 1 May 2013 (2 pages) |
26 June 2013 | Director's details changed for Mr Richard West on 1 May 2013 (2 pages) |
26 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
26 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
17 May 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
17 May 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
21 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
21 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
8 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
8 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
26 May 2010 | Director's details changed for Mr Richard West on 1 October 2009 (2 pages) |
26 May 2010 | Director's details changed for Mr Richard West on 1 October 2009 (2 pages) |
26 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Director's details changed for Mr Richard West on 1 October 2009 (2 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
20 January 2010 | Registered office address changed from C/O Sw Frankson & Co Bridge House Station Road Hayes Middlesex SL6 2DL on 20 January 2010 (1 page) |
20 January 2010 | Registered office address changed from C/O Sw Frankson & Co Bridge House Station Road Hayes Middlesex SL6 2DL on 20 January 2010 (1 page) |
4 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
4 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
19 May 2008 | Incorporation (31 pages) |
19 May 2008 | Incorporation (31 pages) |