BPP BRISTOL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/111 September 2011 | APPLICATION FOR STRIKING-OFF |
| 12/08/1112 August 2011 | REDUCE ISSUED CAPITAL 29/07/2011 |
| 12/08/1112 August 2011 | SOLVENCY STATEMENT DATED 29/07/11 |
| 12/08/1112 August 2011 | STATEMENT BY DIRECTORS |
| 12/08/1112 August 2011 | 12/08/11 STATEMENT OF CAPITAL GBP 1 |
| 08/06/118 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/06/101 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROSS-ROBERTS / 01/10/2009 |
| 07/08/097 August 2009 | CURRSHO FROM 31/12/2009 TO 31/08/2009 |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON EMERY |
| 30/06/0830 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | LETTER OF SET-OFF 10/04/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | |
| 09/10/929 October 1992 | |
| 09/10/929 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | |
| 12/08/9112 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9112 August 1991 | |
| 07/07/917 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/06/915 June 1991 | |
| 05/06/915 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | £ NC 100/100000 15/01/91 |
| 11/02/9111 February 1991 | NC INC ALREADY ADJUSTED 15/01/91 |
| 11/02/9111 February 1991 | ADOPT MEM AND ARTS 15/01/91 |
| 25/01/9125 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | REGISTERED OFFICE CHANGED ON 25/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/01/9125 January 1991 | NEW SECRETARY APPOINTED |
| 07/01/917 January 1991 | COMPANY NAME CHANGED BANTALE LIMITED CERTIFICATE ISSUED ON 08/01/91 |
| 16/11/9016 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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