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BISHOP MEDICAL SUPPLIES LIMITED

Company number 03894113

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2019 DS01 Application to strike the company off the register
15 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
15 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 May 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
14 Nov 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 SH06 Cancellation of shares. Statement of capital on 14 June 2017
  • GBP 710
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
23 Aug 2017 PSC07 Cessation of Mikhail Grigorievich Krupko as a person with significant control on 14 June 2017
23 Aug 2017 PSC04 Change of details for Mr Andrei Viktorovich Elisseev as a person with significant control on 14 June 2017
09 Aug 2017 SH03 Purchase of own shares.
20 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
08 Jun 2017 SH06 Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 71,000.00
28 Feb 2017 SH03 Purchase of own shares.
29 Nov 2016 SH03 Purchase of own shares.
26 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,000
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AP04 Appointment of Stelx Ltd as a secretary
22 Jun 2015 AP01 Appointment of Ms Stella Desouki as a director
22 Jun 2015 TM01 Termination of appointment of Anna Karasamani as a director on 2 January 2015