ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED

Company number 03747087

Date	Type	Description	View / Download
09 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(43 pages)
06 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2022	AD01	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 5 October 2022	(2 pages)
05 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-16	(1 page)
05 Oct 2022	LIQ01	Declaration of solvency	(5 pages)
02 Sep 2022	PSC07	Cessation of Iss Finance and Investment Limited as a person with significant control on 31 August 2022	(1 page)
02 Sep 2022	PSC02	Notification of Iss Brightspark Limited as a person with significant control on 31 August 2022	(2 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jul 2022	MA	Memorandum and Articles of Association	(12 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	(3 pages)
27 Oct 2021	AP01	Appointment of Ms Joanne Roberts as a director on 22 October 2021	(2 pages)
26 Oct 2021	TM01	Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021	(1 page)
07 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
02 Aug 2021	TM01	Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021	(1 page)
27 May 2021	AP01	Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021	(2 pages)
16 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	(3 pages)
05 Mar 2021	TM01	Termination of appointment of Philip John Leigh as a director on 28 February 2021	(1 page)
05 Mar 2021	AP01	Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021	(2 pages)
23 Dec 2020	TM01	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020	(1 page)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
25 Jun 2020	AP01	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	(3 pages)