BISHOPS SQUARE INVESTMENTS LIMITED

Company number 06009040

Date	Type	Description	View / Download
11 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	(9 pages)
11 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Jul 2013	MR04	Satisfaction of charge 3 in full	(10 pages)
28 Mar 2013	TM01	Termination of appointment of Stephen Charles Olton as a director on 28 March 2013	(1 page)
28 Dec 2012	AD01	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 28 December 2012	(2 pages)
28 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-20	(2 pages)
28 Dec 2012	4.70	Declaration of solvency	(3 pages)
05 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 204,000,000.34	(6 pages)
17 Sep 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
26 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
12 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(6 pages)
12 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
03 Mar 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Peter Cole as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Martin Jepson as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Hassan Al Nabhani as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Sethuraman Padinharute as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Amit Jain as a director	(2 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 3 March 2011	(2 pages)
04 Feb 2011	AP01	Appointment of Karl Wayne Mccathern as a director	(3 pages)
04 Feb 2011	AP01	Appointment of John Neville Stuart as a director	(3 pages)
04 Feb 2011	AP01	Appointment of Stephen Charles Olton as a director	(3 pages)
02 Feb 2011	AP01	Appointment of Shaun Stephen Burch as a director	(3 pages)