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BISHOPSGATE CIGAR COMPANY LIMITED(THE)

Company number 00149718

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2019 DS01 Application to strike the company off the register
25 Jul 2018 AA Micro company accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
26 Sep 2017 AA Micro company accounts made up to 31 March 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
13 Jul 2017 PSC01 Notification of Patricia Banes as a person with significant control on 30 June 2016
13 Jul 2017 PSC01 Notification of Alan Lawrence Banes as a person with significant control on 30 June 2016
10 Sep 2016 AP01 Appointment of Mrs Patricia Banes as a director on 1 September 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 5,026
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 5,026
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 5,026
05 Sep 2014 TM01 Termination of appointment of Laura Coronel as a director on 30 May 2012
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 5,026
22 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Nov 2011 CH01 Director's details changed for Mrs Laura Coronel on 25 June 2011
28 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders