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C.R.N.BISHOP LIMITED

Company number 00657756

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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)
17 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 24 October 2017
09 Nov 2016 AD01 Registered office address changed from Shipton Hall Shipton Much Wenlock Shropshire TF13 6JZ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 9 November 2016
04 Nov 2016 4.70 Declaration of solvency
04 Nov 2016 600 Appointment of a voluntary liquidator
04 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-25
21 Oct 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
18 Oct 2016 MR04 Satisfaction of charge 2 in full
18 Oct 2016 MR04 Satisfaction of charge 1 in full
14 Oct 2016 TM01 Termination of appointment of John Nicholas Richard Neville Bishop as a director on 13 October 2016
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
17 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 19,000
20 Jan 2016 AA01 Previous accounting period extended from 3 May 2015 to 30 September 2015
26 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 19,000
19 Aug 2014 AA Total exemption small company accounts made up to 3 May 2014
13 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 19,000
23 Dec 2013 AA Total exemption small company accounts made up to 3 May 2013
14 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 3 May 2012
22 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
22 Jun 2012 AP01 Appointment of Margaret Jane Bishop as a director
22 Jun 2012 TM02 Termination of appointment of Ann Bishop as a secretary
22 Jun 2012 TM01 Termination of appointment of Ann Bishop as a director
22 Jun 2012 AP03 Appointment of Margaret Jane Bishop as a secretary