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ROBERT BISHOP LIMITED

Company number 01290810

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2022 DS01 Application to strike the company off the register
17 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
05 May 2022 CC04 Statement of company's objects
04 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Removal of authorised share capital 30/04/2022
03 May 2022 SH01 Statement of capital following an allotment of shares on 30 April 2022
  • GBP 62,603
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with updates
14 Apr 2021 AP03 Appointment of Mr Robert Christopher Bishop as a secretary on 6 April 2021
14 Apr 2021 TM02 Termination of appointment of Servesmart Limited as a secretary on 6 April 2021
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with updates
10 Aug 2020 PSC04 Change of details for Mr Robert Christopher Bishop as a person with significant control on 10 August 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
26 Jul 2019 CH04 Secretary's details changed for Servesmart Limited on 26 July 2019
26 Jul 2019 CH01 Director's details changed for Mr Robert Christopher Bishop on 26 July 2019
26 Jul 2019 CH01 Director's details changed for Mrs Laura Bishop on 26 July 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
18 May 2018 AD01 Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 18 May 2018
08 Feb 2018 TM01 Termination of appointment of Jennifer Bishop as a director on 3 January 2018
16 Jan 2018 AP01 Appointment of Mrs Laura Bishop as a director on 3 January 2018