- Company Overview for BIS HENDERSON ACADEMY LIMITED (09214664)
- Filing history for BIS HENDERSON ACADEMY LIMITED (09214664)
- People for BIS HENDERSON ACADEMY LIMITED (09214664)
- Registers for BIS HENDERSON ACADEMY LIMITED (09214664)
- More for BIS HENDERSON ACADEMY LIMITED (09214664)
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) |
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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
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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 |