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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09 Sep 2022 |
SH19 |
Statement of capital on 9 September 2022
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09 Sep 2022 |
SH20 |
Statement by Directors
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09 Sep 2022 |
CAP-SS |
Solvency Statement dated 02/09/22
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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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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03 Nov 2021 |
CERTNM |
Company name changed bishop holdings 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 10 Bolt Court 3rd Floor London EC4A 3DQ England to 25 Canada Square Level 37 London E14 5LQ on 2 November 2021
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02 Nov 2021 |
PSC02 |
Notification of James Mintz Group Uk Limited as a person with significant control on 20 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Graham Michael Robinson as a person with significant control on 20 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Frances Wilkinson as a person with significant control on 20 October 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 |
TM02 |
Termination of appointment of Muls Limited as a secretary 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 |
TM01 |
Termination of appointment of Paul Ronald Scott Lever as a director on 20 October 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Timothy Whipple 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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29 Oct 2021 |
AP01 |
Appointment of Mr Timothy Whipple as a director on 20 October 2021
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30 Sep 2021 |
PSC04 |
Change of details for Ms Frances Wilkinson as a person with significant control on 30 September 2021
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30 Sep 2021 |
SH19 |
Statement of capital on 30 September 2021
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