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BISHOPSGATE CAPITAL LIMITED

Company number 05751258

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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)
10 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2011 4.68 Liquidators' statement of receipts and payments to 11 May 2011
30 Dec 2010 4.68 Liquidators' statement of receipts and payments to 11 November 2010
17 Jun 2010 4.68 Liquidators' statement of receipts and payments to 11 May 2010
24 Dec 2009 4.68 Liquidators' statement of receipts and payments to 11 November 2009
18 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-12
18 Nov 2008 600 Appointment of a voluntary liquidator
18 Nov 2008 4.20 Statement of affairs with form 4.19
30 Oct 2008 287 Registered office changed on 30/10/2008 from 1 conduit street london W1S 2XA
14 Aug 2008 123 Nc inc already adjusted 29/07/08
14 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2008 288a Director appointed donald nelson
16 Apr 2008 363a Return made up to 22/03/08; full list of members
10 Jan 2008 88(2)O Ad 21/03/07--------- £ si 17280000@.001
10 Jan 2008 88(2)O Ad 15/07/07--------- £ si 30000000@.001
10 Jan 2008 88(2)O Ad 14/06/06--------- £ si 40000000@.001
23 Nov 2007 88(2)O Ad 14/06/05-14/06/06 £ si 40000000@.001
04 Oct 2007 395 Particulars of mortgage/charge
19 Aug 2007 88(2)R Ad 31/07/07--------- £ si 59500000@.001=59500 £ ic 213838/273338
19 Aug 2007 88(2)R Ad 27/07/07--------- £ si 23338980@.001=23338 £ ic 190500/213838
19 Aug 2007 88(2)R Ad 15/07/07--------- £ si 30000000@.001=30000 £ ic 160500/190500
19 Aug 2007 88(2)R Ad 25/05/07--------- £ si 40500000@.001=40500 £ ic 120000/160500
04 Jul 2007 288b Director resigned
18 May 2007 363a Return made up to 22/03/07; full list of members