- Company Overview for LR (BRISTOL) LIMITED (01242543)
- Filing history for LR (BRISTOL) LIMITED (01242543)
- People for LR (BRISTOL) LIMITED (01242543)
- Charges for LR (BRISTOL) LIMITED (01242543)
- More for LR (BRISTOL) LIMITED (01242543)
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) |
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23 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Aug 2014 | DS01 | Application to strike the company off the register | |
29 Jul 2014 | SH19 |
Statement of capital on 29 July 2014
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29 Jul 2014 | SH20 | Statement by directors | |
29 Jul 2014 | CAP-SS | Solvency statement dated 16/07/14 | |
29 Jul 2014 | RESOLUTIONS |
Resolutions
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13 May 2014 | AR01 | Annual return made up to 1 May 2014 with full list of shareholders | |
06 Dec 2013 | TM01 | Termination of appointment of Geoffrey Antony Springer as a director on 29 October 2013 | |
06 Dec 2013 | TM01 | Termination of appointment of Richard John Livingstone as a director on 29 October 2013 | |
06 Dec 2013 | AP01 | Appointment of Leonard Kevin Sebastian as a director on 29 October 2013 | |
04 Jul 2013 | AA | Accounts made up to 30 September 2012 | |
03 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
06 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
22 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
06 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
04 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
05 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
20 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
06 Nov 2009 | CH01 | Director's details changed for Mr Geoffrey Antony Springer on 1 October 2009 | |
27 Oct 2009 | CH01 | Director's details changed for Mr Richard John Livingstone on 1 October 2009 | |
27 Oct 2009 | CH03 | Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 | |
13 Oct 2009 | AP01 | Appointment of Mr Richard John Livingstone as a director | |
30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW | |
24 Sep 2009 | 288b | Appointment terminated director christopher king |