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BISTOSH LIMITED

Company number 07634352

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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)
26 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Jan 2019	AD01	Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on 25 January 2019	View PDF Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-12 - link opens in a new window - 1 page (1 page)
17 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
03 Jan 2019	PSC04	Change of details for Mr Mihai George Chira as a person with significant control on 3 January 2019	View PDF Change of details for Mr Mihai George Chira as a person with significant control on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CH01	Director's details changed for Mr Mihai George Chira on 3 January 2019	View PDF Director's details changed for Mr Mihai George Chira on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2017	AP04	Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017	View PDF Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	TM02	Termination of appointment of Allan David Frost as a secretary on 14 February 2017	View PDF Termination of appointment of Allan David Frost as a secretary on 14 February 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	AD01	Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 23 February 2017	View PDF Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 23 February 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
05 Aug 2014	CH01	Director's details changed for Mr Mihai George Chira on 5 August 2014	View PDF Director's details changed for Mr Mihai George Chira on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	CH01	Director's details changed for Mr Mihai George Chira on 8 April 2014	View PDF Director's details changed for Mr Mihai George Chira on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
12 Nov 2013	CH01	Director's details changed for Mr Mihai George Chira on 12 November 2013	View PDF Director's details changed for Mr Mihai George Chira on 12 November 2013 - link opens in a new window - 2 pages (2 pages)

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