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ACTRESS & BISHOP LIMITED

Company number 05422442

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2014 TM01 Termination of appointment of Martyn Woodley as a director
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 1
10 Dec 2012 AP01 Appointment of Mr Martyn Woodley as a director
10 Dec 2012 TM01 Termination of appointment of Colin Woodley as a director
31 Jul 2012 CH01 Director's details changed for Colin Walter Woodley on 31 July 2012
12 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
11 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Colin Walter Woodley on 3 April 2010
08 Oct 2009 AA Total exemption full accounts made up to 30 April 2009
08 Apr 2009 363a Return made up to 03/04/09; full list of members
17 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Jun 2008 363a Return made up to 03/04/08; full list of members
16 Jun 2008 288b Appointment terminated secretary jane strong
25 Jul 2007 AA Total exemption full accounts made up to 30 April 2007
08 Jun 2007 363a Return made up to 03/04/07; full list of members
09 Aug 2006 AA Accounts for a dormant company made up to 30 April 2006
06 Jun 2006 288c Secretary's particulars changed
01 Jun 2006 287 Registered office changed on 01/06/06 from: the actress & bishop 36 ludgate hill birmingham west midlands B3 1NQ