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BRISTOL CARE LTD

Company number 00530765

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2023 DS01 Application to strike the company off the register
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Jun 2023 TM01 Termination of appointment of William Jason Traynor as a director on 7 June 2023
08 Jun 2023 AP01 Appointment of Nino Koch as a director on 7 June 2023
12 May 2023 AD01 Registered office address changed from Wathen Street Staple Hill Bristol BS16 5LL to Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT on 12 May 2023
16 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
22 Jul 2021 TM02 Termination of appointment of David Thompson as a secretary on 22 July 2021
26 Jan 2021 AP01 Appointment of Mr William Jason Traynor as a director on 25 January 2021
26 Jan 2021 TM01 Termination of appointment of Ian Peter Mitchell as a director on 25 January 2021
26 Jan 2021 TM01 Termination of appointment of Alan David Dorrell as a director on 25 January 2021
26 Jan 2021 TM01 Termination of appointment of Roger John Barlow Startin as a director on 25 January 2021
07 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 MA Memorandum and Articles of Association
11 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
02 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Nov 2018 CH01 Director's details changed for Mr Roger John Barlow Startin on 6 November 2018
10 Aug 2018 MR04 Satisfaction of charge 5 in full