BISON ENERGY FINANCE LIMITED
| Status | DISSOLVED |
| Company No. | 08108255 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2012 |
| Age | 12 years, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jul 2019 |
| Years | 5 years, 2 days |
SUMMARY
BISON ENERGY FINANCE LIMITED is an dissolved private limited company with number 08108255. It was incorporated 12 years, 22 days ago, on 18 June 2012 and it was dissolved 5 years, 2 days ago, on 08 July 2019. The company address is Unit 2 Spinnaker Court Unit 2 Spinnaker Court, Hampton Wick, KT1 4EQ, Kingston Upon Thames.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 08 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2018
Action Date: 29 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-29
Old address: 9a West Halkin Street London SW1X 8JL
New address: Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ
Documents
Liquidation voluntary arrangement completion
Date: 27 Aug 2018
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Liquidation voluntary statement of affairs
Date: 22 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 22 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 17 Oct 2017
Action Date: 06 Aug 2017
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2017-08-06
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 19 Oct 2016
Action Date: 06 Aug 2016
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2016-08-06
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 13 Oct 2015
Action Date: 06 Aug 2015
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2015-08-06
Documents
Accounts with accounts type full
Date: 19 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Accounts with accounts type full
Date: 22 Dec 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 01 Sep 2014
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.1
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 18 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-18
Documents
Change person director company with change date
Date: 30 Jun 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Mr Gregory Charles Smith
Documents
Appoint corporate secretary company with name
Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Wentworth Management (Uk) Limited
Documents
Termination secretary company with name
Date: 11 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bibi Ally
Documents
Change registered office address company with date old address
Date: 11 Jun 2014
Action Date: 11 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-11
Old address: 10 Norwich Street London EC4A 1BD England
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2013
Action Date: 18 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-18
Documents
Certificate change of name company
Date: 12 Apr 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bison energy services LIMITED\certificate issued on 12/04/13
Documents
Capital allotment shares
Date: 11 Feb 2013
Action Date: 09 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-09
Capital : 50,001.0040 GBP
Documents
Resolution
Date: 17 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Jan 2013
Action Date: 28 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-28
Capital : 50,001.0027 GBP
Documents
Capital allotment shares
Date: 16 Aug 2012
Action Date: 30 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-30
Capital : 1.0027 GBP
Documents
Resolution
Date: 07 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 19 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Bibi Rahima Ally
Documents
Appoint person director company with name
Date: 18 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Charles Smith
Documents
Termination director company with name
Date: 18 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bibi Ally
Documents
Resolution
Date: 17 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 17 Jul 2012
Action Date: 12 Jul 2012
Category: Capital
Type: SH02
Date: 2012-07-12
Documents
Resolution
Date: 16 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
HEMBURY BARN COTTAGE HEMBURY BARN COTTAGE,TORRINGTON,EX38 8JT
| Number: | 03510835 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINGSTON SMITH & PARTNERS LLP,LONDON,EC1M 7AD
| Number: | 09871770 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 ALEXANDRA DRIVE, YOXALL,STAFFORDSHIRE,DE13 8PL
| Number: | 05390151 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JOSEPH CAIRNS LOCATION MANAGER LIMITED
10 ALPHONSUS STREET,MANCHESTER,M16 7QS
| Number: | 10185515 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 NEW HORIZON BUSINESS CENTRE,HARLOW,CM19 5FN
| Number: | 11816671 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE SCOTTISH VETO INVESTMENT COMPANY
C.O. HARDIE CALDWELL,25 TYNDRUM STREET,G4 0JY
| Number: | SC008956 |
| Status: | ACTIVE |
| Category: | Private Unlimited Company |