280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

04365004
32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
03 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
10 May 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
18 May 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
15 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Mar 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Mar 2019 resolution Resolution 1 Buy now
14 Mar 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
19 Feb 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2019 mortgage Statement of satisfaction of a charge 2 Buy now
29 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 officers Change of particulars for director (Mr Daniel Jonathan Wynne) 2 Buy now
02 Oct 2017 accounts Annual Accounts 14 Buy now
25 Apr 2017 officers Termination of appointment of director (Mark Howard Filer) 2 Buy now
18 Apr 2017 officers Appointment of director (Mr Daniel Jonathan Wynne) 3 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 14 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 13 Buy now
06 Feb 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 officers Termination of appointment of director (Martin Mcdermott) 2 Buy now
08 Oct 2014 accounts Annual Accounts 12 Buy now
19 Feb 2014 annual-return Annual Return 6 Buy now
04 Jul 2013 accounts Annual Accounts 12 Buy now
26 Feb 2013 annual-return Annual Return 6 Buy now
08 Aug 2012 accounts Annual Accounts 13 Buy now
21 Feb 2012 annual-return Annual Return 6 Buy now
21 Dec 2011 officers Change of particulars for director (Mr Mark Howard Filer) 3 Buy now
20 Dec 2011 officers Change of particulars for director (Martin Mcdermott) 3 Buy now
06 Jul 2011 accounts Annual Accounts 13 Buy now
01 Jun 2011 officers Change of particulars for corporate secretary (Wilmington Trust Sp Services (London) Limited) 3 Buy now
01 Jun 2011 officers Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited) 3 Buy now
01 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Feb 2011 annual-return Annual Return 6 Buy now
04 Oct 2010 accounts Annual Accounts 13 Buy now
03 Mar 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 13 Buy now
02 Mar 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
02 Oct 2008 accounts Annual Accounts 13 Buy now
08 May 2008 officers Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 1 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ 1 Buy now
12 Feb 2008 annual-return Return made up to 01/02/08; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 14 Buy now
28 Jul 2007 officers Director resigned 1 Buy now
19 Apr 2007 officers Director's particulars changed 1 Buy now
18 Apr 2007 address Registered office changed on 18/04/07 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad st london EC2N 1HQ 1 Buy now
05 Feb 2007 annual-return Return made up to 01/02/07; full list of members 3 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
09 Oct 2006 accounts Annual Accounts 15 Buy now
21 Jul 2006 officers Director's particulars changed 1 Buy now
23 Feb 2006 annual-return Return made up to 01/02/06; full list of members 3 Buy now
28 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Nov 2005 accounts Accounting reference date extended from 15/10/05 to 31/12/05 1 Buy now
10 Feb 2005 annual-return Return made up to 01/02/05; full list of members 6 Buy now
23 Dec 2004 accounts Annual Accounts 18 Buy now
20 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Nov 2004 officers New director appointed 24 Buy now
03 Nov 2004 mortgage Particulars of mortgage/charge 5 Buy now
29 Oct 2004 mortgage Particulars of mortgage/charge 14 Buy now
26 Oct 2004 officers New director appointed 20 Buy now
26 Oct 2004 officers New director appointed 4 Buy now
26 Oct 2004 officers New secretary appointed;new director appointed 47 Buy now
26 Oct 2004 officers Secretary resigned 1 Buy now
26 Oct 2004 officers Director resigned 1 Buy now
26 Oct 2004 officers Director resigned 1 Buy now
26 Oct 2004 officers Director resigned 1 Buy now
26 Oct 2004 accounts Accounting reference date shortened from 31/12/04 to 15/10/04 1 Buy now
26 Oct 2004 address Registered office changed on 26/10/04 from: 40 gerrard street london W1D 5QE 1 Buy now
26 Oct 2004 auditors Auditors Resignation Company 1 Buy now
01 Oct 2004 accounts Annual Accounts 13 Buy now
14 Feb 2004 annual-return Return made up to 01/02/04; full list of members 7 Buy now
04 Feb 2004 accounts Annual Accounts 14 Buy now
13 Feb 2003 annual-return Return made up to 01/02/03; full list of members 7 Buy now
08 Feb 2003 officers Secretary resigned 1 Buy now
08 Feb 2003 officers New secretary appointed 2 Buy now
25 Jun 2002 incorporation Memorandum Articles 12 Buy now
25 Jun 2002 resolution Resolution 1 Buy now
08 May 2002 mortgage Particulars of mortgage/charge 9 Buy now
08 May 2002 mortgage Particulars of mortgage/charge 7 Buy now
08 May 2002 officers New secretary appointed;new director appointed 2 Buy now
08 May 2002 officers Director resigned 1 Buy now
08 May 2002 officers Director resigned 1 Buy now
08 May 2002 officers Director resigned 1 Buy now
08 May 2002 officers Director resigned 1 Buy now
08 May 2002 officers Director resigned 1 Buy now
08 May 2002 officers Director resigned 1 Buy now
08 May 2002 officers Secretary resigned 1 Buy now
05 May 2002 address Registered office changed on 05/05/02 from: 100 park lane london W1K 7AR 1 Buy now
05 May 2002 officers New director appointed 2 Buy now
05 May 2002 officers New director appointed 2 Buy now
25 Apr 2002 officers New director appointed 6 Buy now
22 Apr 2002 officers New director appointed 7 Buy now
22 Apr 2002 officers New director appointed 6 Buy now
22 Apr 2002 officers New director appointed 7 Buy now
16 Apr 2002 officers New secretary appointed 2 Buy now
16 Apr 2002 officers New director appointed 5 Buy now
16 Apr 2002 officers New director appointed 7 Buy now