BISHOPSGATE CONTRACTING SOLUTIONS LTD
Company number 08104361 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Dec 2022 | Final Gazette dissolved following liquidation | View document |
| 30 Sep 2022 | Notice of move from Administration to Dissolution · 18 pages | View document |
| 11 May 2022 | Director's details changed for Mr Paul David Munnelly on 2021-06-16 · 2 pages | View document |
| 11 May 2022 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 · 2 pages | View document |
| 6 May 2022 | Administrator's progress report · 20 pages | View document |
| 23 Nov 2021 | Notice of deemed approval of proposals · 3 pages | View document |
| 4 Nov 2021 | Statement of administrator's proposal · 49 pages | View document |
| 1 Nov 2021 | Statement of affairs with form AM02SOA · 9 pages | View document |
| 8 Oct 2021 | Change of details for City Calling Limited as a person with significant control on 2021-09-22 · 2 pages | View document |
| 8 Oct 2021 | Appointment of an administrator · 3 pages | View document |
| 8 Oct 2021 | Registered office address changed from Munnelly House 84-88 Pinner Road Harrow HA1 4LP United Kingdom to Tower Bridge House St. Katharines Way London E1W 1DD on 2021-10-08 · 2 pages | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR CHRISTOPHER HARDY PEACH | View document |
| 24 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED LUKE DAVID SHANNON-LITTLE | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081043610002 | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM UNIT 1 DEVONSHIRE HOUSE 84 - 88 PINNER ROAD HARROW MIDDLESEX HA1 4HZ | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HARRISON | View document |
| 13 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITY CALLING LIMITED | View document |
| 13 Feb 2018 | CESSATION OF PATRICK SEXTON AS A PSC | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR PHILIP ANTHONY MUNNELLY | View document |
| 7 Feb 2018 | ADOPT ARTICLES 01/02/2018 | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK SEXTON | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR PAUL DAVID MUNNELLY | View document |
| 1 Feb 2018 | SECRETARY APPOINTED MR GARETH BREWERTON | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SEXTON | View document |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK SEXTON | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081043610002 | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Aug 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 17 MARSH ROAD PINNER MIDDLESEX HA5 5PA | View document |
| 16 Mar 2015 | COMPANY NAME CHANGED BISHOPSGATE CONSTRUCTION LTD CERTIFICATE ISSUED ON 16/03/15 | View document |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Dec 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | View document |
| 24 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Mar 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM DUFFRYN BUSINESS PARK SYCAMORE CLOSE DYFFRYN BUSINESS PARK HENGOED CF82 7RJ UNITED KINGDOM | View document |
| 1 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |