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BISANT LTD

Company number 04725119

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2016 DS01 Application to strike the company off the register
11 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Oct 2014 TM02 Termination of appointment of George Robin Timmer as a secretary on 31 May 2014
16 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
19 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Jun 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
30 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 100
24 Feb 2011 AD01 Registered office address changed from 49 Clonmell Road London N17 6JY United Kingdom on 24 February 2011
21 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Jun 2010 AD01 Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 9 June 2010
14 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Dr Peter Timmer on 25 March 2010
20 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 25/03/09; full list of members
08 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
08 Apr 2008 363a Return made up to 25/03/08; full list of members
16 Jan 2008 AA Total exemption full accounts made up to 30 April 2007