BOISDALE OF BISHOPSGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 30/08/2430 August 2024 | Resolutions |
| 30/08/2430 August 2024 | Statement of capital on 2024-08-30 |
| 30/08/2430 August 2024 | |
| 30/08/2430 August 2024 | |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 04/05/234 May 2023 | Accounts for a small company made up to 2022-04-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 29/10/2129 October 2021 | Compulsory strike-off action has been discontinued |
| 29/10/2129 October 2021 | Compulsory strike-off action has been discontinued |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2020-04-30 |
| 20/10/2120 October 2021 | Compulsory strike-off action has been suspended |
| 20/10/2120 October 2021 | Compulsory strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 27/01/2027 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 01/02/191 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 23/11/1723 November 2017 | SECRETARY APPOINTED BREAMS SECRETARIES LIMITED |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE INGALL |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED VISHAL KHIMASIA |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER STEPHENS |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERMAN |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 14/09/1614 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/04/1618 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 12/02/1612 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 09/06/159 June 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WIELD |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CAMPBELL REGAN |
| 28/12/1428 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 24/04/1424 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 02/05/132 May 2013 | COMPANY BUSINESS 18/04/2013 |
| 25/04/1325 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE INGALL / 08/04/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAVID BRIAN CAMPBELL REGAN / 08/04/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KERMAN / 08/04/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS HOWARD STEPHENS / 08/04/2013 |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 11/05/1211 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRISON |
| 10/05/1110 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | AUDITOR'S RESIGNATION |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 04/08/104 August 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 856.10 |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/07/1014 July 2010 | BUYBACK AGREEMENT 18/06/2010 |
| 20/04/1020 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | SECTION 175(5)(A) 27/11/2008 |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED KATE LOUISE INGALL |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED |
| 19/08/0819 August 2008 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SOLUTIONS LIMITED / 02/01/2008 |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 27/03/06; CHANGE OF MEMBERS |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 27/03/05; CHANGE OF MEMBERS |
| 09/04/059 April 2005 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: 5TH FLOOR 5 OLD BAILEY LONDON EC4M 7JX |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6NQ |
| 15/04/0415 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | CONVE 04/10/02 |
| 25/10/0225 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/0225 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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