- Company Overview for BISHOPSGATE COMMUNICATIONS LIMITED (04226125)
- Filing history for BISHOPSGATE COMMUNICATIONS LIMITED (04226125)
- People for BISHOPSGATE COMMUNICATIONS LIMITED (04226125)
- Charges for BISHOPSGATE COMMUNICATIONS LIMITED (04226125)
- Insolvency for BISHOPSGATE COMMUNICATIONS LIMITED (04226125)
- More for BISHOPSGATE COMMUNICATIONS LIMITED (04226125)
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) |
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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
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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
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|
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 |