GASTRO SOLUTION BRISTOL LIMITED

Company Documents

DateDescription
13/12/2413 December 2024 Registered office address changed from Loose Cannon Cocktail Bar Millennium Promenade Bristol BS1 5SZ England to Begbies Traynor (Central) Llp 11C Kingsmead Square Bath BA1 2AB on 2024-12-13

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13/12/2413 December 2024 Resolutions

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13/12/2413 December 2024 Statement of affairs

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13/12/2413 December 2024 Appointment of a voluntary liquidator

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22/08/2422 August 2024 Termination of appointment of Laszlo Puskas as a director on 2024-08-21

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06/06/246 June 2024 Confirmation statement made on 2024-05-23 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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24/05/2324 May 2023 Micro company accounts made up to 2022-05-31

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23/05/2323 May 2023 Registered office address changed from Flat 16 Leading Edge 80 Hotwell Road Bristol BS8 4UJ England to Loose Cannon Cocktail Bar Millennium Promenade Bristol BS1 5SZ on 2023-05-23

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/10/2114 October 2021 Micro company accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/05/19

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19/05/2119 May 2021 DISS40 (DISS40(SOAD))

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18/05/2118 May 2021 FIRST GAZETTE

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 PREVSHO FROM 29/05/2019 TO 28/05/2019

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01/08/191 August 2019 31/05/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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28/05/1928 May 2019 Annual accounts for year ending 28 May 2019

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09/05/199 May 2019 PREVSHO FROM 30/05/2018 TO 29/05/2018

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25/02/1925 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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23/05/1723 May 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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23/05/1723 May 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AKOS RABI / 23/05/2016

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07/06/167 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM LENNOX HOUSE 3 PIERREPONT STREET BATH SOMERSET BA1 1LB

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24/08/1524 August 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR BALATONINVEST BUDAPEST KFT

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13/01/1513 January 2015 DIRECTOR APPOINTED LASZLO PUSKAS

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23/05/1423 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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