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BIS HENDERSON ACADEMY LIMITED

Company number 09214664

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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 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2022 DS01 Application to strike the company off the register
21 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2022 AA Total exemption full accounts made up to 28 February 2021
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2021 AD02 Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Unit 2 Grange Park Court Roman Way Northampton NN4 5EA
29 Oct 2021 TM02 Termination of appointment of Emw Secretaries Limited as a secretary on 29 October 2021
09 Mar 2021 AA Total exemption full accounts made up to 29 February 2020
06 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of director/company business 20/11/2020
27 Nov 2020 TM01 Termination of appointment of Mark Stanley Botham as a director on 20 November 2020
01 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
31 Jan 2020 CH01 Director's details changed for Mr Stephen John Chambers on 13 January 2020
09 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
20 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
04 Jul 2019 PSC02 Notification of Bis Henderson Holdings Limited as a person with significant control on 28 June 2019
04 Jul 2019 PSC07 Cessation of Bis Henderson Limited as a person with significant control on 28 June 2019
24 May 2019 TM01 Termination of appointment of David Joseph Lynch as a director on 31 March 2019
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
21 Nov 2018 CH01 Director's details changed for Mr Mark Stanley Botham on 17 March 2018
20 Nov 2018 CH01 Director's details changed for Andrew John Kaye on 14 July 2018
18 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
18 Sep 2018 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
12 Sep 2018 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017