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WHITE & BISHOP LIMITED

Company number 00482623

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2022-04-06
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