BISHOPS DEVELOPMENT LIMITED

Company number 05675349 ·

Liquidation

63 filings

Date Filing
22 May 2026 Registered office address changed from Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD to 30 Churchill Place Canary Wharf Estate London E14 5RE on 2026-05-22 · 3 pages View document
19 Nov 2025 Liquidators' statement of receipts and payments to 2025-09-23 · 12 pages View document
15 Nov 2024 Liquidators' statement of receipts and payments to 2024-09-23 · 22 pages View document
9 Nov 2023 Liquidators' statement of receipts and payments to 2023-09-23 · 22 pages View document
10 Oct 2022 Liquidators' statement of receipts and payments to 2022-09-23 · 22 pages View document
12 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
12 Oct 2021 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2021-10-12 · 2 pages View document
12 Oct 2021 Resolutions · 1 page View document
12 Oct 2021 Resolutions View document
6 Oct 2021 Statement of affairs · 9 pages View document
28 Sep 2021 First Gazette notice for compulsory strike-off · 1 page View document
4 Aug 2021 Registered office address changed from C/O 13 Branfill Road Upminster RM14 2YX England to 27 Old Gloucester Street London WC1N 3AX on 2021-08-04 · 1 page View document
30 Jul 2021 Confirmation statement made on 2021-07-26 with no updates · 3 pages View document
18 Aug 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM C/O 22 SILVERSTON WAY STANMORE HA7 4HR ENGLAND View document
31 Jul 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM C/O 13 BRANFILL ROAD UPMINSTER RM14 2YX ENGLAND View document
31 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
30 Jul 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 18 HOLYWELL ROW LONDON EC2A 4JB ENGLAND View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
16 Jul 2020 APPOINTMENT TERMINATED, SECRETARY VINCENT BEYXER View document
5 Aug 2019 SECRETARY'S CHANGE OF PARTICULARS / VINCENT HENRY BEYXER / 01/08/2019 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Jul 2019 31/07/18 TOTAL EXEMPTION FULL View document
30 Apr 2019 PREVSHO FROM 30/07/2018 TO 29/07/2018 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES View document
30 Apr 2018 PREVSHO FROM 31/07/2017 TO 30/07/2017 View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
31 Oct 2017 PREVEXT FROM 31/01/2017 TO 31/07/2017 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
1 Jun 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
17 Feb 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
11 Mar 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
24 Feb 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 Mar 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
4 Apr 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
30 Sep 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 2ND FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR View document
25 Feb 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
4 Mar 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ILIAN WYN GRANVILLE / 01/10/2009 View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
6 Feb 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
8 Feb 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
3 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
13 Mar 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
22 Feb 2006 NEW DIRECTOR APPOINTED View document
15 Feb 2006 NEW SECRETARY APPOINTED View document
14 Feb 2006 SECRETARY RESIGNED View document
14 Feb 2006 DIRECTOR RESIGNED View document
13 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document