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BISHOPSGATE PARKING (NO.2) LIMITED

Company number 04448005

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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)
27 Nov 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 11
27 Nov 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 12
27 Nov 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 15
27 Nov 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 13
27 Nov 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 14
20 Nov 2012 2.16B Statement of affairs with form 2.14B
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 Oct 2012 AD01 Registered office address changed from 18 South Street London United Kingdom on 25 October 2012
24 Oct 2012 2.12B Appointment of an administrator
17 Oct 2012 AA Full accounts made up to 29 February 2012
23 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
Statement of capital on 2012-04-23
  • GBP 101
18 Jan 2012 TM01 Termination of appointment of Sean Murray as a director
18 Jan 2012 TM01 Termination of appointment of Gregor Macrae as a director
18 Jan 2012 AP01 Appointment of Benjamin Broader as a director
28 Nov 2011 AA Full accounts made up to 28 February 2011
13 Oct 2011 CH01 Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011
10 Aug 2011 TM01 Termination of appointment of David Rudge as a director
10 Aug 2011 AP01 Appointment of Sean Anthony Murray as a director
06 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
19 Nov 2010 AA Full accounts made up to 28 February 2010
29 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
17 Feb 2010 AP04 Appointment of Accomplish Secretaries Limited as a secretary
10 Feb 2010 AD01 Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 10 February 2010