Companies House does not verify the accuracy of the information filed

BISSET ADAMS LIMITED

Company number 02978939

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 17 February 2024	View PDF Liquidators' statement of receipts and payments to 17 February 2024 - link opens in a new window - 17 pages (17 pages)
09 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 17 February 2023	View PDF Liquidators' statement of receipts and payments to 17 February 2023 - link opens in a new window - 17 pages (17 pages)
21 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
07 Mar 2022	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 7 March 2022	View PDF Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-18 - link opens in a new window - 1 page (1 page)
07 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
01 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Nov 2020	MR01	Registration of charge 029789390002, created on 20 November 2020	View PDF Registration of charge 029789390002, created on 20 November 2020 - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages)
18 Feb 2020	PSC05	Change of details for Bisset Adams Holdings Ltd as a person with significant control on 14 February 2020	View PDF Change of details for Bisset Adams Holdings Ltd as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Ms Sarah Godowski on 14 February 2020	View PDF Director's details changed for Ms Sarah Godowski on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AD01	Registered office address changed from The Cube Building 17-21 Wenlock Road London N1 7GT United Kingdom to 1 Vincent Square London SW1P 2PN on 18 February 2020	View PDF Registered office address changed from The Cube Building 17-21 Wenlock Road London N1 7GT United Kingdom to 1 Vincent Square London SW1P 2PN on 18 February 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages)
16 Aug 2019	TM01	Termination of appointment of Iain Scott Johnston as a director on 9 August 2019	View PDF Termination of appointment of Iain Scott Johnston as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages)
25 Oct 2017	PSC02	Notification of Bisset Adams Holdings Ltd as a person with significant control on 14 October 2017	View PDF Notification of Bisset Adams Holdings Ltd as a person with significant control on 14 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 25 October 2017	View PDF Withdrawal of a person with significant control statement on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2017	CH01	Director's details changed for Ms Sarah Godowski on 30 March 2017	View PDF Director's details changed for Ms Sarah Godowski on 30 March 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BISSET ADAMS LIMITED

Filter by category