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BIS HENDERSON PROPERTY SERVICES LIMITED

Company number 05966763

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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 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares. Change of name 08/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares. Change of name 08/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	SH02	Sub-division of shares on 8 June 2020	View PDF Sub-division of shares on 8 June 2020 - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	AP04	Appointment of Emw Secretaries Limited as a secretary on 10 June 2020	View PDF Appointment of Emw Secretaries Limited as a secretary on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC01	Notification of Sidney Holian as a person with significant control on 8 June 2020	View PDF Notification of Sidney Holian as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC01	Notification of Andrew John Kaye as a person with significant control on 8 June 2020	View PDF Notification of Andrew John Kaye as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC07	Cessation of Stephen John Chambers as a person with significant control on 8 June 2020	View PDF Cessation of Stephen John Chambers as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-08 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AP01	Appointment of Matthew Ian Whittaker as a director on 8 June 2020	View PDF Appointment of Matthew Ian Whittaker as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Sidney Holian as a director on 8 June 2020	View PDF Appointment of Sidney Holian as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Neil Lindsay Adcock as a director on 8 June 2020	View PDF Appointment of Neil Lindsay Adcock as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CH03	Secretary's details changed for Mr Stephen John Chambers on 13 January 2020	View PDF Secretary's details changed for Mr Stephen John Chambers on 13 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	CH01	Director's details changed for Mr Stephen John Chambers on 13 January 2020	View PDF Director's details changed for Mr Stephen John Chambers on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CH01	Director's details changed for Mr Stephen John Chambers on 13 January 2020	View PDF Director's details changed for Mr Stephen John Chambers on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	PSC04	Change of details for Mr Stephen John Chambers as a person with significant control on 13 January 2020	View PDF Change of details for Mr Stephen John Chambers as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	View PDF Confirmation statement made on 13 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	View PDF Confirmation statement made on 13 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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