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LONGLEAT BISHOPSTROW LIMITED

Company number 07768410

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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)
06 May 2024 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 26 November 2022
20 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 26 November 2021
27 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 26 November 2020
12 Dec 2019 AD01 Registered office address changed from The Longleat Estate Office Longleat Warminster Wiltshire BA12 7NW to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 12 December 2019
11 Dec 2019 LIQ01 Declaration of solvency
11 Dec 2019 600 Appointment of a voluntary liquidator
11 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-27
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2019 MR04 Satisfaction of charge 2 in full
22 Oct 2019 MR04 Satisfaction of charge 1 in full
19 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
22 Feb 2019 TM01 Termination of appointment of Robert Bruce Montgomery as a director on 21 February 2019
19 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
25 May 2018 AA Full accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
22 Dec 2016 AA Full accounts made up to 31 December 2015
30 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
13 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1,000
25 Aug 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 AA Full accounts made up to 31 December 2013
27 Jan 2015 TM01 Termination of appointment of James Campbell Devas as a director on 27 January 2015