- Company Overview for BISCAY HOUSE LIMITED (05664248)
- Filing history for BISCAY HOUSE LIMITED (05664248)
- People for BISCAY HOUSE LIMITED (05664248)
- More for BISCAY HOUSE LIMITED (05664248)
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) |
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31 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Nov 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2022 | DS01 | Application to strike the company off the register | |
13 Jan 2022 | CS01 | Confirmation statement made on 3 January 2022 with no updates | |
13 Oct 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
13 Jan 2021 | AA | Accounts for a dormant company made up to 31 January 2020 | |
06 Jan 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
13 Jan 2020 | AD02 | Register inspection address has been changed from C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG United Kingdom to Biscay House 153 Craig Walk Windermere Cumbria LA23 3AX | |
10 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with no updates | |
20 Sep 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
20 Mar 2019 | RESOLUTIONS |
Resolutions
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07 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
07 Jan 2019 | AD04 | Register(s) moved to registered office address Biscay House 153 Craig Walk Windermere Cumbria LA23 3AX | |
07 Jan 2019 | AD04 | Register(s) moved to registered office address Biscay House 153 Craig Walk Windermere Cumbria LA23 3AX | |
07 Jan 2019 | AD01 | Registered office address changed from C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG to Biscay House 153 Craig Walk Windermere Cumbria LA23 3AX on 7 January 2019 | |
18 Oct 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
10 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
31 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
23 Jun 2017 | TM02 | Termination of appointment of Simon Andrew Thurston Lock as a secretary on 10 June 2017 | |
05 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
17 Oct 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
22 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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14 Oct 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
27 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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27 Jan 2015 | AD02 | Register inspection address has been changed from C/O Sally Cooper 141 Hale Road Hale Altrincham Cheshire WA15 8RT United Kingdom to C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG |