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BISHOP'S MOVE LIMITED

Company number 00860924

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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)
23 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 18 August 2023
19 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 18 August 2022
21 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
10 Sep 2021 600 Appointment of a voluntary liquidator
19 Aug 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
23 Mar 2021 AM10 Administrator's progress report
19 Nov 2020 AM02 Statement of affairs with form AM02SOA
16 Nov 2020 AM07 Result of meeting of creditors
27 Oct 2020 AM03 Statement of administrator's proposal
16 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 16 September 2020
10 Sep 2020 AM01 Appointment of an administrator
22 Oct 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
10 Jul 2018 TM01 Termination of appointment of Stuart Martin Philp as a director on 1 July 2018
04 Jul 2018 AP01 Appointment of Mr Stuart Martin Philp as a director on 1 July 2018
25 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-22
12 Sep 2017 PSC05 Change of details for Bishop & Sons Depositories Limited as a person with significant control on 11 September 2017
12 Sep 2017 CH03 Secretary's details changed for Kevin Francis Osullivan on 11 September 2017
12 Sep 2017 CH01 Director's details changed for Kevin Francis Osullivan on 11 September 2017
06 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
14 Aug 2017 AA Full accounts made up to 31 December 2016