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JOHN MOORES (BRISTOL) LIMITED

Company number 00449021

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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)
29 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Jul 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-12 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AD01	Registered office address changed from 9 Willment Way Avonmouth Bristol BS11 8DJ to 63 Walter Road Swansea SA1 4PT on 3 July 2020	View PDF Registered office address changed from 9 Willment Way Avonmouth Bristol BS11 8DJ to 63 Walter Road Swansea SA1 4PT on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jun 2017	PSC02	Notification of Systems Group Uk Limited as a person with significant control on 6 April 2016	View PDF Notification of Systems Group Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,500	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,500 - link opens in a new window - 6 pages (6 pages)
18 Jul 2016	TM01	Termination of appointment of Roderick Lewis Sibley as a director on 10 December 2015	View PDF Termination of appointment of Roderick Lewis Sibley as a director on 10 December 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,500	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	CH01	Director's details changed for Mr Roderick Lewis Sibley on 3 May 2014	View PDF Director's details changed for Mr Roderick Lewis Sibley on 3 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,500	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	AD01	Registered office address changed from Systems Group Uk Limited Forge Industrial Estate Maesteg Mid Glamorgan CF34 0AZ on 13 June 2014	View PDF Registered office address changed from Systems Group Uk Limited Forge Industrial Estate Maesteg Mid Glamorgan CF34 0AZ on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders	View PDF Annual return made up to 11 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)

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