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BISCAY HOUSE LIMITED

Company number 05664248

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2022 DS01 Application to strike the company off the register
13 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
13 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
13 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
06 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
13 Jan 2020 AD02 Register inspection address has been changed from C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG United Kingdom to Biscay House 153 Craig Walk Windermere Cumbria LA23 3AX
10 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
20 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-19
07 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
07 Jan 2019 AD04 Register(s) moved to registered office address Biscay House 153 Craig Walk Windermere Cumbria LA23 3AX
07 Jan 2019 AD04 Register(s) moved to registered office address Biscay House 153 Craig Walk Windermere Cumbria LA23 3AX
07 Jan 2019 AD01 Registered office address changed from C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG to Biscay House 153 Craig Walk Windermere Cumbria LA23 3AX on 7 January 2019
18 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
10 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
23 Jun 2017 TM02 Termination of appointment of Simon Andrew Thurston Lock as a secretary on 10 June 2017
05 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
17 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
22 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
14 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
27 Jan 2015 AD02 Register inspection address has been changed from C/O Sally Cooper 141 Hale Road Hale Altrincham Cheshire WA15 8RT United Kingdom to C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG