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BISHOPSGATE MORTGAGE CORPORATION LIMITED

Company number 03325367

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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 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 6 December 2023
18 Dec 2022 AD01 Registered office address changed from 111 Piccadilly Manchester M1 2HY England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 18 December 2022
18 Dec 2022 600 Appointment of a voluntary liquidator
18 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-07
18 Dec 2022 LIQ01 Declaration of solvency
07 Dec 2022 MR04 Satisfaction of charge 1 in full
09 Nov 2022 AA Micro company accounts made up to 31 August 2022
09 Nov 2022 AA Micro company accounts made up to 28 February 2022
08 Nov 2022 AA01 Previous accounting period shortened from 31 August 2023 to 31 August 2022
01 Nov 2022 AA01 Current accounting period extended from 28 February 2023 to 31 August 2023
26 Apr 2022 MR04 Satisfaction of charge 033253670073 in full
26 Apr 2022 MR04 Satisfaction of charge 033253670072 in full
19 Apr 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
19 Apr 2022 TM02 Termination of appointment of Christine Webb as a secretary on 25 March 2022
11 Jan 2022 MR04 Satisfaction of charge 033253670054 in full
11 Jan 2022 MR04 Satisfaction of charge 033253670068 in full
23 Nov 2021 AA Micro company accounts made up to 28 February 2021
18 Nov 2021 MR04 Satisfaction of charge 033253670071 in full
23 Aug 2021 MR04 Satisfaction of charge 033253670069 in full
23 Aug 2021 MR04 Satisfaction of charge 033253670066 in full
23 Aug 2021 MR04 Satisfaction of charge 033253670065 in full
23 Aug 2021 MR04 Satisfaction of charge 033253670067 in full
23 Aug 2021 MR04 Satisfaction of charge 033253670062 in full