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BISHOPHOLM PROPERTIES LIMITED

Company number 04557715

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2013 CH01 Director's details changed for Mr James Trevor Keeble on 15 November 2013
04 Nov 2013 AD01 Registered office address changed from Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX on 4 November 2013
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2013 DS01 Application to strike the company off the register
31 Jul 2013 TM01 Termination of appointment of Paul Clifford Rose as a director on 30 July 2013
03 May 2013 CH01 Director's details changed for Mr Enamur Rahman on 3 May 2013
01 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • GBP 1
12 Oct 2012 CH01 Director's details changed for Mr James Trevor Keeble on 11 October 2012
23 Aug 2012 TM01 Termination of appointment of Henry Thomas Smith as a director on 23 August 2012
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Feb 2012 AP01 Appointment of Mr James Trevor Keeble as a director on 7 February 2012
19 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Mar 2011 AP01 Appointment of Mr Enamur Rahman as a director
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
18 Aug 2010 AD01 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 18 August 2010
01 Jul 2010 AP03 Appointment of Enamur Rahman as a secretary
01 Jul 2010 TM02 Termination of appointment of James Daniels as a secretary
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008