Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Sep 2022 |
DS01 |
Application to strike the company off the register
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25 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
PSC05 |
Change of details for Bishop Holdings Limited as a person with significant control on 3 November 2021
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03 Nov 2021 |
CERTNM |
Company name changed bishop ip investigations LIMITED\certificate issued on 03/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-20
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02 Nov 2021 |
AD01 |
Registered office address changed from Sovereign House 53 Broadwater Street West Worthing West Sussex BN14 9BY to 25 Canada Square Level 37 London E14 5LQ on 2 November 2021
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02 Nov 2021 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 20 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Paul Ronald Scott Lever as a director on 20 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Graham Michael Robinson as a director on 20 October 2021
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02 Nov 2021 |
TM02 |
Termination of appointment of Graham Michael Robinson as a secretary on 20 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Timothy Whipple as a director on 20 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Ron Charow as a director on 20 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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04 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Graham Michael Robinson on 17 September 2021
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20 Sep 2021 |
CH03 |
Secretary's details changed for Mr Graham Michael Robinson on 17 September 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Jeffrey Morris Katz as a director on 9 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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