BISHOP BEAMISH MANAGEMENT LIMITED

Company number 06571772

Date	Type	Description	View / Download
26 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2016	4.68	Liquidators' statement of receipts and payments to 15 July 2016	(24 pages)
26 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
14 Jul 2016	4.68	Liquidators' statement of receipts and payments to 22 April 2016	(10 pages)
24 Jun 2015	4.68	Liquidators' statement of receipts and payments to 22 April 2015	(10 pages)
01 May 2014	AD01	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England on 1 May 2014	(2 pages)
30 Apr 2014	4.20	Statement of affairs with form 4.19	(5 pages)
30 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 April 2011	(16 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
25 Jul 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 2	(4 pages)
25 Jul 2012	AP01	Appointment of Mrs Claire Bishop as a director	(2 pages)
20 Dec 2011	CERTNM	Company name changed outburst communications LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2010-05-01 NM01 ‐ Change of name by resolution	(3 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 1	(3 pages)
20 Dec 2011	AA01	Previous accounting period extended from 30 April 2011 to 31 October 2011	(1 page)
20 Dec 2011	TM01	Termination of appointment of William Kerr as a director	(1 page)
20 Dec 2011	AP03	Appointment of Claire Bishop as a secretary	(1 page)
20 Dec 2011	AP01	Appointment of Andrew Walter Bishop as a director	(2 pages)
06 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2012	(4 pages)
06 May 2011	CH01	Director's details changed for Mr William John Everitt Kerr on 22 April 2010	(2 pages)
10 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)