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BISHOP FLEMING INVESTMENTS LIMITED

Company number 07046996

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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)
07 Aug 2025	LIQ03	Liquidators' statement of receipts and payments to 25 June 2025	View PDF Liquidators' statement of receipts and payments to 25 June 2025 - link opens in a new window - 13 pages (13 pages)
16 May 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2025	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
10 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
04 Jul 2024	AD01	Registered office address changed from 2nd Floor, Stratus House Emperor Way Exeter Devon EX1 3QS to 2nd Floor 168 Shoreditch High Street London E1 6RA on 4 July 2024	View PDF Registered office address changed from 2nd Floor, Stratus House Emperor Way Exeter Devon EX1 3QS to 2nd Floor 168 Shoreditch High Street London E1 6RA on 4 July 2024 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-26 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES14 ‐ Capitalise sum of £16,090 03/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise sum of £16,090 03/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 17,699	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 17,699 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	TM01	Termination of appointment of Pamela Wendy Anne Tuckett as a director on 3 June 2024	View PDF Termination of appointment of Pamela Wendy Anne Tuckett as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 1,609	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 1,609 - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	SH06	Cancellation of shares. Statement of capital on 26 May 2023 GBP 1,551	View PDF Cancellation of shares. Statement of capital on 26 May 2023 GBP 1,551 - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
31 May 2023	TM01	Termination of appointment of Roger David John Pimblett as a director on 26 May 2023	View PDF Termination of appointment of Roger David John Pimblett as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 1,701	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 1,701 - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	SH06	Cancellation of shares. Statement of capital on 27 May 2022 GBP 1,628	View PDF Cancellation of shares. Statement of capital on 27 May 2022 GBP 1,628 - link opens in a new window - 6 pages (6 pages)
03 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	TM01	Termination of appointment of Ian James Crockatt Smith as a director on 28 May 2022	View PDF Termination of appointment of Ian James Crockatt Smith as a director on 28 May 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)

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BISHOP FLEMING INVESTMENTS LIMITED

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