BOISDALE OF BISHOPSGATE LIMITED

04405141
15 ECCLESTON STREET LONDON SW1W 9LX

Documents

Documents
Date Category Description Pages
19 Nov 2024 gazette Gazette Dissolved Compulsory 1 Buy now
30 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
30 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Aug 2024 insolvency Solvency Statement dated 13/06/24 1 Buy now
30 Aug 2024 resolution Resolution 3 Buy now
02 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 accounts Annual Accounts 10 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2022 accounts Annual Accounts 10 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Oct 2021 accounts Annual Accounts 10 Buy now
20 Oct 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Oct 2021 gazette Gazette Notice Compulsory 1 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Change Account Reference Date Company Current Shortened 3 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Annual Accounts 8 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 accounts Annual Accounts 8 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 accounts Annual Accounts 10 Buy now
23 Nov 2017 officers Appointment of secretary (Breams Secretaries Limited) 3 Buy now
23 Nov 2017 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 2 Buy now
30 Aug 2017 officers Appointment of director (Vishal Khimasia) 3 Buy now
30 Aug 2017 officers Termination of appointment of director (Kate Louise Ingall) 2 Buy now
12 Apr 2017 officers Termination of appointment of director (John Edward Morrison) 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Mar 2017 officers Termination of appointment of director (Nicholas Kerman) 2 Buy now
10 Mar 2017 officers Termination of appointment of director (Peter Francis Howard Stephens) 2 Buy now
03 Feb 2017 accounts Annual Accounts 13 Buy now
14 Sep 2016 mortgage Statement of satisfaction of a charge 8 Buy now
18 Apr 2016 annual-return Annual Return 9 Buy now
12 Feb 2016 accounts Annual Accounts 5 Buy now
09 Jun 2015 annual-return Annual Return 8 Buy now
20 Mar 2015 officers Termination of appointment of director (Maurice David Brian Campbell Regan) 2 Buy now
20 Mar 2015 officers Termination of appointment of director (William Adrian Cunningham Wield) 2 Buy now
28 Dec 2014 accounts Annual Accounts 5 Buy now
24 Apr 2014 annual-return Annual Return 11 Buy now
13 Jan 2014 accounts Annual Accounts 18 Buy now
02 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2013 resolution Resolution 1 Buy now
25 Apr 2013 annual-return Annual Return 11 Buy now
22 Apr 2013 officers Change of particulars for director (Maurice David Brian Campbell Regan) 2 Buy now
22 Apr 2013 officers Change of particulars for director (Mr Nicholas Kerman) 2 Buy now
22 Apr 2013 officers Change of particulars for director (Mr Peter Francis Howard Stephens) 2 Buy now
22 Apr 2013 officers Change of particulars for director (Kate Louise Ingall) 2 Buy now
22 Oct 2012 accounts Annual Accounts 19 Buy now
11 May 2012 annual-return Annual Return 12 Buy now
11 Oct 2011 accounts Annual Accounts 19 Buy now
25 May 2011 officers Termination of appointment of director (Kevin Harrison) 2 Buy now
10 May 2011 annual-return Annual Return 14 Buy now
23 Nov 2010 auditors Auditors Resignation Company 1 Buy now
06 Sep 2010 accounts Annual Accounts 20 Buy now
04 Aug 2010 capital Notice of cancellation of shares 4 Buy now
04 Aug 2010 capital Return of purchase of own shares 3 Buy now
14 Jul 2010 resolution Resolution 2 Buy now
20 Apr 2010 annual-return Annual Return 15 Buy now
07 Sep 2009 accounts Annual Accounts 19 Buy now
08 May 2009 annual-return Return made up to 27/03/09; full list of members 12 Buy now
29 Dec 2008 resolution Resolution 1 Buy now
14 Nov 2008 accounts Annual Accounts 20 Buy now
24 Oct 2008 officers Director appointed kate louise ingall 2 Buy now
10 Sep 2008 officers Appointment terminated secretary secretarial solutions LIMITED 1 Buy now
19 Aug 2008 officers Secretary appointed maclay murray & spens LLP 1 Buy now
29 Apr 2008 annual-return Return made up to 27/03/08; full list of members 12 Buy now
25 Apr 2008 officers Secretary's change of particulars / secretarial solutions LIMITED / 02/01/2008 1 Buy now
06 Nov 2007 officers Director's particulars changed 1 Buy now
27 Sep 2007 accounts Annual Accounts 18 Buy now
29 May 2007 officers New director appointed 2 Buy now
01 May 2007 annual-return Return made up to 27/03/07; full list of members 15 Buy now
15 Jan 2007 accounts Annual Accounts 13 Buy now
06 Jun 2006 annual-return Return made up to 27/03/06; change of members 16 Buy now
25 Aug 2005 accounts Annual Accounts 14 Buy now
09 Jun 2005 officers Director resigned 1 Buy now
09 Jun 2005 officers Director resigned 1 Buy now
10 May 2005 annual-return Return made up to 27/03/05; change of members 16 Buy now
09 Apr 2005 address Registered office changed on 09/04/05 from: 5TH floor 5 old bailey london EC4M 7JX 1 Buy now
07 Jan 2005 accounts Annual Accounts 15 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
07 Jun 2004 officers Secretary's particulars changed 1 Buy now
26 Apr 2004 address Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ 1 Buy now
15 Apr 2004 annual-return Return made up to 27/03/04; full list of members 12 Buy now
03 Dec 2003 accounts Annual Accounts 14 Buy now
24 Sep 2003 capital Ad 10/09/03--------- £ si 412@.1=41 £ ic 910/951 3 Buy now
30 Jul 2003 officers New director appointed 2 Buy now
17 Jul 2003 officers New director appointed 2 Buy now
03 May 2003 annual-return Return made up to 27/03/03; full list of members 13 Buy now
25 Apr 2003 accounts Accounting reference date extended from 31/03/03 to 30/04/03 1 Buy now
11 Dec 2002 officers New director appointed 3 Buy now
25 Nov 2002 capital Ad 02/10/02--------- £ si 9099@.1=909 £ ic 1/910 5 Buy now
12 Nov 2002 officers New director appointed 3 Buy now
12 Nov 2002 officers New director appointed 6 Buy now
12 Nov 2002 officers New director appointed 3 Buy now
12 Nov 2002 officers New director appointed 3 Buy now
12 Nov 2002 officers New director appointed 3 Buy now
25 Oct 2002 capital Conve 04/10/02 1 Buy now
25 Oct 2002 resolution Resolution 1 Buy now