BISMARCK HOLDINGS LIMITED: Filings

Overview

Company Name	BISMARCK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07181870
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2010
Date of Cessation	Dec 30, 2016

What are the latest filings for BISMARCK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 30, 2016

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Oct 27, 2015

Registered office address changed from Portland House Moorfields Shalesmoor Sheffield S3 8UG England to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on Oct 27, 2015

2 pages

AD01

Oct 20, 2015

Statement of affairs with form 4.19

6 pages

4.20

Oct 20, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 20, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 09, 2015	LRESEX

Apr 20, 2015

Group of companies' accounts made up to Mar 30, 2014

25 pages

Apr 20, 2015

Registered office address changed from The Square Broad Street West Sheffield S1 2BQ to Portland House Moorfields Shalesmoor Sheffield S3 8UG on Apr 20, 2015

1 pages

AD01

Apr 16, 2015

Termination of appointment of Umar Khan as a director on Mar 13, 2015

2 pages

TM01

Apr 09, 2015

Annual return made up to Mar 09, 2015 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2015	Statement of capital on Apr 09, 2015 Capital: GBP 225,571.6	SH01

Apr 02, 2015

Appointment of Mr James Mellor as a director on Mar 13, 2015

2 pages

AP01

Mar 30, 2015

Termination of appointment of Umar Khan as a director on Mar 13, 2015

1 pages

TM01

Mar 26, 2015

Certificate of change of name

Company name changed ark home healthcare holdings LIMITED\certificate issued on 26/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 26, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2015	RES15

Oct 17, 2014

Termination of appointment of Matthew James Marshall as a director on Jul 01, 2014

2 pages

TM01

Oct 09, 2014

Termination of appointment of Philip Charles White as a director on Mar 31, 2014

2 pages

TM01

Oct 09, 2014

Termination of appointment of Matthew James Marshall as a director on Jul 01, 2014

2 pages

TM01

Sep 29, 2014

Appointment of Mr Russell Stanley Oakden as a director on Sep 23, 2014

3 pages

AP01

Aug 29, 2014

Appointment of Umar Khan as a director on May 01, 2014

3 pages

AP01

Mar 21, 2014

Statement of capital following an allotment of shares on Feb 28, 2014

Capital: GBP 190,944.00

4 pages

SH01

Mar 21, 2014

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflcts approved directors appointed 06/12/2013	RES13

Mar 21, 2014

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 21, 2014

Change of share class name or designation

2 pages

SH08

Mar 21, 2014

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Mar 14, 2014

Annual return made up to Mar 09, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2014	Statement of capital on Mar 14, 2014 Capital: GBP 225,571.6	SH01

Mar 07, 2014

Appointment of Mr Matthew James Marshall as a director

2 pages

AP01

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0