BISSET MOFFATT HILL LIMITED

Company number 09588479

Date	Type	Description	View / Download
31 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
12 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 11 December 2020	(12 pages)
31 Dec 2019	AD01	Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 31 December 2019	(2 pages)
30 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
30 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12	(1 page)
10 Oct 2019	AA	Total exemption full accounts made up to 30 September 2019	(8 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 30 September 2018	(5 pages)
21 Aug 2018	AD01	Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG England to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 21 August 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages)
05 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(7 pages)
09 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
09 Feb 2017	TM01	Termination of appointment of Jamie Paul Knott as a director on 9 February 2017	(1 page)
10 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 150	(5 pages)
18 Sep 2015	AP01	Appointment of Mr Jamie Paul Knott as a director on 1 September 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Roderick James Villiers Bisset as a director on 7 July 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Helen Jean Moffatt as a director on 8 June 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Amanda Jayne Glanville as a director on 8 June 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Jennifer May Bisset as a director on 8 June 2015	(1 page)
19 May 2015	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	(1 page)
15 May 2015	CERTNM	Company name changed bisset moffatt LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-13	(3 pages)
13 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-13 GBP 150	(10 pages)