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BISHOP HOLDINGS TRUSTEE LIMITED

Company number 05663741

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2021 PSC05 Change of details for Bishop Holdings Limited as a person with significant control on 3 November 2021
02 Nov 2021 AD01 Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ to 25 Canada Square Level 37 London E14 5LQ on 2 November 2021
02 Nov 2021 TM01 Termination of appointment of Paul Ronald Scott Lever as a director on 20 October 2021
02 Nov 2021 AP01 Appointment of Mr Ron Charow as a director on 20 October 2021
02 Nov 2021 AP01 Appointment of Mr Timothy Whipple as a director on 20 October 2021
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2021 DS01 Application to strike the company off the register
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
06 Jan 2021 TM01 Termination of appointment of Jeffrey Morris Katz as a director on 9 December 2020
17 Nov 2020 AD01 Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 17 November 2020
19 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2015 AP01 Appointment of Mr Paul Ronald Scott Lever as a director on 3 June 2010
21 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1