| Name: |
BISHOPS MOVE (LEEDS) LIMITED
BISHOP'S MOVE (LONDON) LTD |
| Address: | C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Incorporation Date: | 2001-02-16 |
| date | name | form type |
| 2022-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2022 FROM25 MOORGATELONDONEC2R 6AY | AD01 |
| 2022-11-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-08-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-10-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-02-18 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | CS01 |
| 2020-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2020 FROMUNIT 2 H Q 3223 HOOK RISE SOUTHSURBITONKT6 7LDENGLAND | AD01 |
| 2020-09-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-09-15 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-09-15 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-02-22 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | CS01 |
| 2019-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-05-31 | COMPANY NAME CHANGED BISHOPS MOVE (LEEDS) LIMITEDCERTIFICATE ISSUED ON 31/05/18 | CERTNM |
| 2018-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-02-28 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | CS01 |
| 2017-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROMUNIT 2 HOOK RISE SOUTH INDUSTRIAL PARK, HOOK RISE SOUTHSURBITONKT6 7LDENGLAND | AD01 |
| 2017-02-17 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | CS01 |
| 2017-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROMUNIT 2 HQ2223 HOOK RISE SOUTHSURBITONKT6 7LDENGLAND | AD01 |
| 2016-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-03-14 | 16/02/16 FULL LIST | AR01 |
| 2016-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROMUNIT B, DAVIS ROAD INDUSTRIALPARK, DAVIS ROADCHESSINGTONSURREYKT9 1TQ | AD01 |
| 2015-03-13 | 16/02/15 FULL LIST | AR01 |
| 2015-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-05-12 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BISHOP | TM01 |
| 2014-05-12 | DIRECTOR APPOINTED MR PETER WILLIAM BISHOP | AP01 |
| 2014-03-13 | 16/02/14 FULL LIST | AR01 |
| 2014-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-04-29 | 16/02/13 FULL LIST | AR01 |
| 2013-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-02-22 | 16/02/12 FULL LIST | AR01 |
| 2012-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-03-16 | 16/02/11 FULL LIST | AR01 |
| 2010-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-02-24 | 16/02/10 FULL LIST | AR01 |
| 2009-10-20 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 16/10/2009 | CH03 |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRANT BISHOP / 16/10/2009 | CH01 |
| 2009-02-20 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-20 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 16/10/2009 | CH03 |
| 2009-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-02-25 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-20 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-02-19 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-06 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-28 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-10-10 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-10-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-09-22 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM:102-104 STEWART'S ROADLONDONSW8 4UF | 287 |
| 2006-10-09 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | 225 |
| 2006-04-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
| 2005-02-25 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | AA |
| 2004-03-11 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM:UNIT 12 MOOR LANE TRADING ESTATESHERBURN IN ELMETLEEDSWEST YORKSHIRE LS25 6ES | 287 |
| 2004-03-06 | SECRETARY RESIGNED | 288b |
| 2004-03-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-03-06 | DIRECTOR RESIGNED | 288b |
Last update: 2023-02-17 12:10:56