- Company Overview for WHITE & BISHOP LIMITED (00482623)
- Filing history for WHITE & BISHOP LIMITED (00482623)
- People for WHITE & BISHOP LIMITED (00482623)
- Charges for WHITE & BISHOP LIMITED (00482623)
- Insolvency for WHITE & BISHOP LIMITED (00482623)
- More for WHITE & BISHOP LIMITED (00482623)
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) |
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15 Jul 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Apr 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Apr 2022 | AD02 | Register inspection address has been changed to Suite 28 Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY | |
19 Apr 2022 | AD01 | Registered office address changed from Suite 28 Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 19 April 2022 | |
19 Apr 2022 | LIQ01 | Declaration of solvency | |
19 Apr 2022 | 600 | Appointment of a voluntary liquidator | |
19 Apr 2022 | RESOLUTIONS |
Resolutions
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12 Jan 2022 | TM01 | Termination of appointment of Martin Desborough as a director on 11 January 2022 | |
12 Jan 2022 | AP01 | Appointment of Mr Richard Gregory Matheson Harpham as a director on 11 January 2022 | |
09 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
22 Nov 2021 | TM01 | Termination of appointment of Neil Jarratt as a director on 19 November 2021 | |
09 Sep 2021 | CS01 | Confirmation statement made on 2 August 2021 with updates | |
09 Sep 2021 | AD01 | Registered office address changed from White & Bishop Ltd Unit C West March West March Industrial Estate Daventry NN11 4SA England to Suite 28 Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 9 September 2021 | |
23 Jul 2021 | MR04 | Satisfaction of charge 1 in full | |
23 Jul 2021 | MR04 | Satisfaction of charge 2 in full | |
23 Jul 2021 | MR04 | Satisfaction of charge 3 in full | |
23 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
03 Aug 2020 | CS01 | Confirmation statement made on 2 August 2020 with no updates | |
01 Apr 2020 | AP01 | Appointment of Mr Simeon Paul White as a director on 13 March 2020 | |
01 Apr 2020 | AP01 | Appointment of Mr Martin Desborough as a director on 13 March 2020 | |
01 Apr 2020 | TM01 | Termination of appointment of Sean Murray as a director on 13 March 2020 | |
01 Apr 2020 | TM01 | Termination of appointment of Stephen Anthony Moseley as a director on 13 March 2020 | |
01 Apr 2020 | TM01 | Termination of appointment of Lesley Cutts as a director on 13 March 2020 | |
04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Sep 2019 | AD01 | Registered office address changed from New Creation Farm Nether Heyford Northampton NN7 3LB to White & Bishop Ltd Unit C West March West March Industrial Estate Daventry NN11 4SA on 3 September 2019 |