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BOISDALE OF BISHOPSGATE LIMITED

Company number 04405141

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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)
19 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2024 SH19 Statement of capital on 30 August 2024
  • GBP 0.2
30 Aug 2024 SH20 Statement by Directors
30 Aug 2024 CAP-SS Solvency Statement dated 13/06/24
30 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
04 May 2023 AA Accounts for a small company made up to 30 April 2022
04 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
13 Jul 2022 MR04 Satisfaction of charge 2 in full
12 Apr 2022 AA Accounts for a small company made up to 30 April 2021
30 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
29 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2021 AA Accounts for a small company made up to 30 April 2020
20 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
14 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
13 May 2021 AA01 Current accounting period shortened from 30 April 2020 to 29 April 2020
30 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
27 Jan 2020 AA Accounts for a small company made up to 30 April 2019
01 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
01 Feb 2019 AA Accounts for a small company made up to 30 April 2018
04 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
23 Nov 2017 AP03 Appointment of Breams Secretaries Limited as a secretary on 16 November 2017