BISHOPSGATE PREMIER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/239 December 2023 | Final Gazette dissolved following liquidation |
| 09/12/239 December 2023 | Final Gazette dissolved following liquidation |
| 09/09/239 September 2023 | Return of final meeting in a members' voluntary winding up |
| 21/02/2321 February 2023 | Liquidators' statement of receipts and payments to 2022-12-19 |
| 03/02/223 February 2022 | Liquidators' statement of receipts and payments to 2021-12-19 |
| 05/02/195 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 15/01/1915 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/01/1915 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 09/10/189 October 2018 | FIRST GAZETTE |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 15/10/1515 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
| 05/08/145 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 07/08/137 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/128 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 |
| 25/07/1125 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | CHANGE CORPORATE AS DIRECTOR |
| 01/06/111 June 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 12/08/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | 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 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: C/O SPV MANAGEMENT LIMITED TOWER 42 LEVEL 11 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON ED2N 1HQ |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ARTICLES OF ASSOCIATION |
| 28/02/0528 February 2005 | MEMORANDUM OF ASSOCIATION |
| 20/12/0420 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NC INC ALREADY ADJUSTED 20/08/04 |
| 27/08/0427 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/08/046 August 2004 | COMPANY NAME CHANGED DIAMONDTRAIL LIMITED CERTIFICATE ISSUED ON 06/08/04 |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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