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BISHOP ONLINE BRAND PROTECTION LIMITED

Company number 06415734

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2017 DS01 Application to strike the company off the register
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
25 May 2017 TM01 Termination of appointment of Jagdeep Gill as a director on 30 September 2016
08 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200
04 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 200
22 Jul 2014 AP01 Appointment of Mr Jagdeep Gill as a director on 26 March 2014
03 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
27 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 14/04/2014
27 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 20/12/2013
30 Apr 2014 SH08 Change of share class name or designation
24 Apr 2014 AP01 Appointment of Mr Graham Michael Robinson as a director
16 Apr 2014 CERTNM Company name changed xenophon partners LIMITED\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 200
  • ANNOTATION A second filed SH01 was registered on 27/05/2014
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2014 AA01 Previous accounting period shortened from 30 November 2013 to 30 September 2013
07 Apr 2014 TM01 Termination of appointment of Paul Lever as a director
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 27/05/2014
07 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
09 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012