BISHOP CALWAY HOLDINGS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Return of final meeting in a members' voluntary winding up |
| 05/11/245 November 2024 | Appointment of a voluntary liquidator |
| 29/10/2429 October 2024 | Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-10-29 |
| 29/10/2429 October 2024 | Resolutions |
| 29/10/2429 October 2024 | Declaration of solvency |
| 25/09/2425 September 2024 | Change of details for Mr Gregory Glen Bishop as a person with significant control on 2023-12-13 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 25/09/2425 September 2024 | Cessation of Tracey Ann Bishop as a person with significant control on 2023-12-13 |
| 19/08/2419 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 27/03/1727 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | SUB-DIVISION 30/06/13 |
| 23/10/1423 October 2014 | ADOPT ARTICLES 30/06/2014 |
| 23/10/1423 October 2014 | VARYING SHARE RIGHTS AND NAMES |
| 23/10/1423 October 2014 | 30/06/13 STATEMENT OF CAPITAL GBP 100 |
| 21/10/1421 October 2014 | SECOND FILING WITH MUD 05/01/14 FOR FORM AR01 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 29/01/1329 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 05/01/125 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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