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BISHOP'S MOVE (TUNBRIDGE WELLS) LIMITED

Company number 00411116

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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)
02 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 16 August 2023
17 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 16 August 2022
22 Sep 2022 LIQ10 Removal of liquidator by court order
05 Jul 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 5 July 2022
20 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 16 August 2021
19 Sep 2020 AD01 Registered office address changed from Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD England to 25 Moorgate London EC2R 6AY on 19 September 2020
14 Sep 2020 LIQ02 Statement of affairs
14 Sep 2020 600 Appointment of a voluntary liquidator
14 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-17
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
22 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
22 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
23 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
23 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
08 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
08 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
28 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
20 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
16 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
16 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16