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BISHOPSTONE CONSTRUCTION LIMITED

Company number 05122274

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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)
01 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
20 Mar 2015	4.68	Liquidators' statement of receipts and payments to 5 March 2015	View PDF Liquidators' statement of receipts and payments to 5 March 2015 - link opens in a new window - 17 pages (17 pages)
09 May 2014	4.68	Liquidators' statement of receipts and payments to 5 March 2014	View PDF Liquidators' statement of receipts and payments to 5 March 2014 - link opens in a new window - 17 pages (17 pages)
19 Apr 2013	4.68	Liquidators' statement of receipts and payments to 5 March 2013	View PDF Liquidators' statement of receipts and payments to 5 March 2013 - link opens in a new window - 18 pages (18 pages)
09 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Mar 2012	AD01	Registered office address changed from Cornelius House, 178/180 Church Road, Hove East Sussex BN3 2DJ on 5 March 2012	View PDF Registered office address changed from Cornelius House, 178/180 Church Road, Hove East Sussex BN3 2DJ on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH01	Director's details changed for Robert James Bishop on 16 January 2011	View PDF Director's details changed for Robert James Bishop on 16 January 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 2	View PDF Annual return made up to 7 May 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
14 May 2010	CH01	Director's details changed for Robert James Bishop on 7 May 2010	View PDF Director's details changed for Robert James Bishop on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH04	Secretary's details changed for Pp Secretaries Limited on 7 May 2010	View PDF Secretary's details changed for Pp Secretaries Limited on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
28 May 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
19 May 2008	363a	Return made up to 07/05/08; full list of members	View PDF Return made up to 07/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2008	288c	Director's change of particulars / rob bishop / 07/05/2008	View PDF Director's change of particulars / rob bishop / 07/05/2008 - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	88(2)	Ad 30/01/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 30/01/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
30 May 2007	363a	Return made up to 07/05/07; full list of members	View PDF Return made up to 07/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	225	Accounting reference date shortened from 31/05/07 to 31/03/07	View PDF Accounting reference date shortened from 31/05/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
26 Jun 2006	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 2 pages (2 pages)

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