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BISHOP'S MOVE (LONDON) LIMITED

Company number 04162329

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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)
11 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
18 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 18 July 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 17 August 2021	View PDF Liquidators' statement of receipts and payments to 17 August 2021 - link opens in a new window - 27 pages (27 pages)
19 Sep 2020	AD01	Registered office address changed from Unit 2 H Q 3 223 Hook Rise South Surbiton KT6 7LD England to 25 Moorgate London EC2R 6AY on 19 September 2020	View PDF Registered office address changed from Unit 2 H Q 3 223 Hook Rise South Surbiton KT6 7LD England to 25 Moorgate London EC2R 6AY on 19 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-18 - link opens in a new window - 1 page (1 page)
15 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AD01	Registered office address changed from Unit 2 Hq2 223 Hook Rise South Surbiton KT6 7LD England to Unit 2 H Q 3 223 Hook Rise South Surbiton KT6 7LD on 17 August 2017	View PDF Registered office address changed from Unit 2 Hq2 223 Hook Rise South Surbiton KT6 7LD England to Unit 2 H Q 3 223 Hook Rise South Surbiton KT6 7LD on 17 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AD01	Registered office address changed from Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD England to Unit 2 Hq2 223 Hook Rise South Surbiton KT6 7LD on 17 August 2017	View PDF Registered office address changed from Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD England to Unit 2 Hq2 223 Hook Rise South Surbiton KT6 7LD on 17 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	AD01	Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ to Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD on 18 October 2016	View PDF Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ to Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD on 18 October 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AP01	Appointment of Mr Peter William Bishop as a director	View PDF Appointment of Mr Peter William Bishop as a director - link opens in a new window - 2 pages (2 pages)

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