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BISHOPSGATE SECURITIES LIMITED

Company number 04681738

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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)
11 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
14 Jun 2019	AD01	Registered office address changed from The Tower Business Centre Portland Tower Portland Street Manchester M1 3LF to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 14 June 2019	View PDF Registered office address changed from The Tower Business Centre Portland Tower Portland Street Manchester M1 3LF to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
11 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-22 - link opens in a new window - 1 page (1 page)
09 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Apr 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2018	AP01	Appointment of Mr David Charles Bowler as a director on 9 March 2018	View PDF Appointment of Mr David Charles Bowler as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AA01	Previous accounting period extended from 28 February 2018 to 30 June 2018	View PDF Previous accounting period extended from 28 February 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,200	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,200 - link opens in a new window - 6 pages (6 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jul 2015	CH01	Director's details changed for Mr Patrick Joseph Ruane on 1 July 2015	View PDF Director's details changed for Mr Patrick Joseph Ruane on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,200	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,200 - link opens in a new window - 6 pages (6 pages)
09 Mar 2015	CH01	Director's details changed for Graham Harvey on 1 March 2015	View PDF Director's details changed for Graham Harvey on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,200	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,200 - link opens in a new window - 6 pages (6 pages)

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