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BLISS REFRIGERATION LIMITED

Company number 01205305

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2018 AC92 Restoration by order of the court
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2015 DS01 Application to strike the company off the register
18 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
18 Dec 2014 AD01 Registered office address changed from C/O Mark Collins Dolphin House Moreton Business Park Moreton-on-Lugg Hereford HR4 8DS to C/O Mrs E Whitehouse Dolphin House Moreton Business Park Moreton-on-Lugg Hereford HR4 8DS on 18 December 2014
19 Sep 2014 AA Accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
01 Oct 2013 AA Accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
27 Nov 2012 SH19 Statement of capital on 27 November 2012
  • GBP 1
27 Nov 2012 SH20 Statement by directors
27 Nov 2012 CAP-SS Solvency statement dated 05/11/12
27 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2012 AA Accounts made up to 31 December 2011
30 Apr 2012 TM01 Termination of appointment of Neil Stephenson as a director on 19 March 2012
30 Apr 2012 AD01 Registered office address changed from C/O Neil Stephenson 20 Davis Way Newgate Lane Fareham Hampshire PO14 1AR United Kingdom on 30 April 2012
30 Apr 2012 AP01 Appointment of Mr David James Pritchard as a director on 30 April 2012
30 Apr 2012 AP01 Appointment of Mr Richard James Saunders as a director on 19 March 2012
30 Apr 2012 TM01 Termination of appointment of George Robert Vance as a director on 30 April 2012
14 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
13 Oct 2011 TM01 Termination of appointment of David Robert Gillett as a director on 30 September 2011
20 Jul 2011 AA Accounts made up to 31 December 2010