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BISHOPSGATE PREMIER FINANCE PLC

Company number 05183090

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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)
09 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2023	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 - 13 pages (13 pages)
09 May 2023	LIQ03	Liquidators' statement of receipts and payments to 26 February 2023	View PDF Liquidators' statement of receipts and payments to 26 February 2023 - link opens in a new window - 13 pages (13 pages)
03 May 2022	LIQ03	Liquidators' statement of receipts and payments to 26 February 2022	View PDF Liquidators' statement of receipts and payments to 26 February 2022 - link opens in a new window - 19 pages (19 pages)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 26 February 2021	View PDF Liquidators' statement of receipts and payments to 26 February 2021 - link opens in a new window - 18 pages (18 pages)
18 May 2020	LIQ03	Liquidators' statement of receipts and payments to 26 February 2020	View PDF Liquidators' statement of receipts and payments to 26 February 2020 - link opens in a new window - 15 pages (15 pages)
15 Mar 2019	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Duff & Phelps Ltd., the Shard 32 London Bridge Street London SE1 9SG on 15 March 2019	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Duff & Phelps Ltd., the Shard 32 London Bridge Street London SE1 9SG on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-27 - link opens in a new window - 1 page (1 page)
14 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Jan 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Jan 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	View PDF Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
25 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 7 April 2017	View PDF Termination of appointment of Mark Howard Filer as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017	View PDF Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
20 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 50,001	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 50,001 - link opens in a new window - 6 pages (6 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	View PDF Termination of appointment of Martin Mcdermott as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)

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