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BISHOP COMMERCIAL HOLDINGS LIMITED

Company number 05490737

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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)
27 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
27 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2014 4.68 Liquidators' statement of receipts and payments to 3 April 2014
13 Jun 2013 4.68 Liquidators' statement of receipts and payments to 3 April 2013
25 Apr 2012 AD01 Registered office address changed from Bridge End Garage Howden Le Wear Crook Co Durham DL15 8ES on 25 April 2012
20 Apr 2012 4.20 Statement of affairs with form 4.19
20 Apr 2012 600 Appointment of a voluntary liquidator
20 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Nov 2011 TM01 Termination of appointment of David Taylor as a director
28 Nov 2011 TM01 Termination of appointment of Mr Macdonald as a director
28 Nov 2011 TM02 Termination of appointment of David Taylor as a secretary
09 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
17 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 2,000,000
03 Mar 2011 TM01 Termination of appointment of Paul Abbott as a director
29 Dec 2010 TM01 Termination of appointment of John Nugent as a director
10 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
24 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for David Francis Taylor on 16 May 2010
24 May 2010 CH03 Secretary's details changed for David Francis Taylor on 16 May 2010
24 May 2010 CH01 Director's details changed for Mr Paul Kenneth Abbott on 16 May 2010
25 Mar 2010 AP01 Appointment of Mr Darren Macdonald as a director
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 January 2010
  • GBP 2,000,000
25 Sep 2009 AUD Auditor's resignation
25 Jun 2009 AA Group of companies' accounts made up to 30 September 2008
27 May 2009 363a Return made up to 16/05/09; full list of members