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BISHOPSGATE COMMUNICATIONS LIMITED

Company number 04226125

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2015 4.68 Liquidators' statement of receipts and payments to 4 December 2015
15 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2015 AD01 Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
11 Jun 2015 4.68 Liquidators' statement of receipts and payments to 14 April 2015
30 Apr 2014 AD01 Registered office address changed from 30 Percy Street London W1T 2DB England on 30 April 2014
29 Apr 2014 4.20 Statement of affairs with form 4.19
29 Apr 2014 600 Appointment of a voluntary liquidator
29 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Feb 2014 AP03 Appointment of Mrs Maxine Moore Jordan as a secretary
11 Feb 2014 AD01 Registered office address changed from 3Rd Floor 3 London Wall Buildings London Wall London EC2M 5SY on 11 February 2014
11 Feb 2014 TM02 Termination of appointment of Russell Darvill as a secretary
10 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 142
12 Apr 2013 AA Accounts made up to 31 August 2012
01 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Alex Giacchetti as a director
18 Apr 2012 AA Accounts made up to 31 August 2011
08 Aug 2011 MISC Section 519
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
04 Mar 2011 AA Accounts made up to 31 August 2010
29 Nov 2010 MISC Section 519
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Sep 2010 AD01 Registered office address changed from 2Nd Floor 5-11 Worship Street London EC2A 2BH on 6 September 2010
14 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
14 Jun 2010 TM01 Termination of appointment of David Oakley as a director