175 BISHOPSGATE LIMITED
Company number 02358667 · Monitor this company
198 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Jun 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 May 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Apr 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 Mar 2010 | SOLVENCY STATEMENT DATED 24/03/10 | View document |
| 30 Mar 2010 | REDUCE ISSUED CAPITAL 24/03/2010 | View document |
| 29 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | View document |
| 12 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 | View document |
| 15 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 26 May 2009 | SECRETARY APPOINTED NDIANA EKPO | View document |
| 19 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | View document |
| 21 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONES / 09/04/2007 | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER | View document |
| 22 Apr 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 84 HARP ISLAND LONDON NW10 0DQ | View document |
| 4 May 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX | View document |
| 18 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP | View document |
| 23 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 7 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Apr 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 15 Mar 2002 | RETURN MADE UP TO 10/03/02; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 10/03/01; CHANGE OF MEMBERS | View document |
| 30 Mar 2001 | DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | SECRETARY RESIGNED | View document |
| 3 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 16 Apr 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Nov 1999 | S366A DISP HOLDING AGM 18/12/98 | View document |
| 8 Aug 1999 | DIRECTOR RESIGNED | View document |
| 22 Apr 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1998 | DIRECTOR RESIGNED | View document |
| 14 May 1998 | AUDITOR'S RESIGNATION | View document |
| 8 May 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Apr 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS | View document |
| 19 Feb 1997 | SECRETARY RESIGNED | View document |
| 19 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 1997 | DIRECTOR RESIGNED | View document |
| 16 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 3 BROADGATE LONDON EC2M 2QS | View document |
| 24 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Apr 1996 | DIRECTOR RESIGNED | View document |
| 3 Apr 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1996 | DIRECTOR RESIGNED | View document |
| 2 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 2 Nov 1995 | SECRETARY RESIGNED | View document |
| 2 Nov 1995 | 288 | View document |
| 2 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 1995 | DIRECTOR RESIGNED | View document |
| 7 Aug 1995 | DIRECTOR RESIGNED | View document |
| 7 Aug 1995 | DIRECTOR RESIGNED | View document |
| 20 Jun 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 3 BROADGATE LONDON EC2M 7DB | View document |
| 23 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 199 BISHOPSGATE LONDON EC2M 3TY | View document |
| 28 Mar 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS | View document |
| 20 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1995 | 288 | View document |
| 19 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 23 Mar 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS | View document |
| 23 Mar 1994 | 363X | View document |
| 2 Feb 1994 | ADOPT MEM AND ARTS 08/10/93 | View document |
| 11 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 6 Dec 1993 | ADOPT MEM AND ARTS 08/10/93 | View document |
| 30 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1993 | DIRECTOR RESIGNED | View document |
| 30 Nov 1993 | DIRECTOR RESIGNED | View document |
| 4 Aug 1993 | ADOPT MEM AND ARTS 30/06/93 | View document |
| 4 Aug 1993 | Resolutions | View document |
| 30 Jul 1993 | COMPANY NAME CHANGED BROADGATE (PHASE 8) LIMITED CERTIFICATE ISSUED ON 02/08/93 | View document |
| 23 Apr 1993 | 363X | View document |
| 23 Apr 1993 | RETURN MADE UP TO 10/03/93; CHANGE OF MEMBERS | View document |
| 30 Mar 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: 199 BISHOPGATE LONDON EC2M 3TT | View document |
| 19 Feb 1993 | 288 | View document |
| 19 Feb 1993 | DIRECTOR RESIGNED | View document |
| 21 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 5 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jan 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: 9 MARYLEBONE LANE LONDON W1M 5FB | View document |
| 5 Jan 1993 | 288 | View document |
| 1 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1992 | 288 | View document |
| 9 Nov 1992 | DIRECTOR RESIGNED | View document |
| 18 Oct 1992 | 288 | View document |
| 18 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1992 | 288 | View document |
| 7 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1992 | 288 | View document |
| 11 Sep 1992 | DIRECTOR RESIGNED | View document |
| 11 Sep 1992 | 288 | View document |
| 30 Apr 1992 | 363X | View document |
| 30 Apr 1992 | RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS | View document |
| 19 Feb 1992 | 288 | View document |
| 19 Feb 1992 | DIRECTOR RESIGNED | View document |
| 19 Feb 1992 | DIRECTOR RESIGNED | View document |
| 19 Feb 1992 | 288 | View document |
| 19 Feb 1992 | DIRECTOR RESIGNED | View document |
| 19 Feb 1992 | 288 | View document |
| 18 Feb 1992 | SECRETARY RESIGNED | View document |
| 18 Feb 1992 | 288 | View document |
| 14 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 1992 | 288 | View document |
| 9 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 20 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 1991 | ALTER MEM AND ARTS 22/10/91 | View document |
| 7 Oct 1991 | RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS | View document |
| 7 Oct 1991 | 363X | View document |
| 28 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1991 | DIRECTOR RESIGNED | View document |
| 15 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 16 Jan 1991 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS | View document |
| 15 Oct 1990 | SHARES AGREEMENT OTC | View document |
| 7 Sep 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 7 Sep 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 10 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1990 | NC INC ALREADY ADJUSTED 31/03/89 | View document |
| 15 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/89 | View document |
| 15 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Feb 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 20 Feb 1990 | £ NC 1000/274001000 31/03/89 | View document |
| 16 Feb 1990 | DIRECTOR RESIGNED | View document |
| 10 Oct 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: 53/55 QUEEN ANNE STREET LONDON W1M OLJ | View document |
| 2 Aug 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ | View document |
| 13 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1989 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1989 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 1989 | COMPANY NAME CHANGED RINGFALL ESTATES LIMITED CERTIFICATE ISSUED ON 28/03/89 | View document |
| 10 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |