BISHOPSGATE PREMIER HOLDINGS LIMITED

Company number 05183091

Date	Type	Description	View / Download
09 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 19 December 2022	(10 pages)
03 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 19 December 2021	(10 pages)
17 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	(10 pages)
17 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	(10 pages)
05 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
22 Jan 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 22 January 2019	(2 pages)
15 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	(1 page)
15 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
09 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(4 pages)
25 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 7 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017	(3 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
28 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 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 1	(5 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(6 pages)
07 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(6 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)