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BRISTOL BRANCH NOMINEES LIMITED

Company number 00688069

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2015 DS01 Application to strike the company off the register
13 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
09 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
08 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
17 Dec 2012 AP01 Appointment of Ms Sally Jane Sutherland as a director
14 Dec 2012 TM01 Termination of appointment of Gary Stewart as a director
10 Aug 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
10 Aug 2012 TM02 Termination of appointment of Christine Russell as a secretary
24 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Mr Gary Robert Mcneilly Stewart on 22 December 2011
15 Dec 2011 TM01 Termination of appointment of Neil Mac Arthur as a director
14 Dec 2011 AP01 Appointment of Andrew James Nicholson as a director
24 Nov 2011 AP03 Appointment of Miss Christine Anne Russell as a secretary
24 Nov 2011 TM02 Termination of appointment of Barbara Wallace as a secretary
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 CH01 Director's details changed for Neil Clark Mac Arthur on 16 February 2010
17 Mar 2010 AP03 Appointment of Barbara Charlotte Wallace as a secretary
08 Mar 2010 TM02 Termination of appointment of Robyn Beresford as a secretary