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BISHOPSGATE CAPITAL (STOCKBROKERS) LIMITED

Company number 05828866

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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
23 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
02 Dec 2008 600 Appointment of a voluntary liquidator
18 Nov 2008 4.20 Statement of affairs with form 4.19
18 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-12
30 Oct 2008 287 Registered office changed on 30/10/2008 from 1 conduit street london W1S 2XA
29 Oct 2008 288a Director appointed mark anthony blyth
13 Aug 2008 288b Appointment Terminated Director simon raw
08 Aug 2008 288a Director appointed donald nelson
04 Jun 2008 363a Return made up to 25/05/08; full list of members
28 May 2008 88(2) Ad 31/07/07 gbp si 100000@1=100000 gbp ic 141133/241133
28 May 2008 88(2) Ad 25/05/07 gbp si 140500@1=140500 gbp ic 633/141133
28 May 2008 88(2) Capitals not rolled up
28 May 2008 88(2) Capitals not rolled up
28 May 2008 88(2) Capitals not rolled up
28 May 2008 123 Nc inc already adjusted 21/03/07
28 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2007 288b Director resigned
24 Aug 2007 288a New director appointed
31 Jul 2007 288a New director appointed
25 Jun 2007 363a Return made up to 25/05/07; full list of members