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BISHTONS LIMITED

Company number 00389960

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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)
05 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2015 AD01 Registered office address changed from 5 Ryefield Close West Hagley Stourbridge West Midlands DY9 0JS to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 23 September 2015
22 Sep 2015 4.70 Declaration of solvency
22 Sep 2015 600 Appointment of a voluntary liquidator
22 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-11
12 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
26 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,496
05 Jan 2015 AD01 Registered office address changed from 67/70, Mott Street, Birmingham B19 3HE to 5 Ryefield Close West Hagley Stourbridge West Midlands DY9 0JS on 5 January 2015
24 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,496
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AD02 Register inspection address has been changed from Marlborough House 679 Warwick Road Solihull West Midlands B913DA United Kingdom
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Sep 2010 AD02 Register inspection address has been changed
30 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 31/12/07; full list of members