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BRISTOLL HOLDINGS LIMITED

Company number 02913728

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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)
02 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
16 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 13 October 2021	View PDF Liquidators' statement of receipts and payments to 13 October 2021 - link opens in a new window - 18 pages (18 pages)
08 Feb 2021	AD01	Registered office address changed from 14 Heather Close Stratford upon Avon Warwickshire CV37 9DQ England to 5 the Enterprise Hub 5 Whitefriars Street Coventry West Midlands CV1 2DS on 8 February 2021	View PDF Registered office address changed from 14 Heather Close Stratford upon Avon Warwickshire CV37 9DQ England to 5 the Enterprise Hub 5 Whitefriars Street Coventry West Midlands CV1 2DS on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-14 - link opens in a new window - 1 page (1 page)
02 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	PSC01	Notification of Helen June Newton as a person with significant control on 25 September 2019	View PDF Notification of Helen June Newton as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC01	Notification of Sandra Jayne Bristoll as a person with significant control on 25 September 2019	View PDF Notification of Sandra Jayne Bristoll as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC01	Notification of Ian Robert Bristoll as a person with significant control on 25 September 2019	View PDF Notification of Ian Robert Bristoll as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC07	Cessation of Robert Barrie Bristoll as a person with significant control on 8 October 2018	View PDF Cessation of Robert Barrie Bristoll as a person with significant control on 8 October 2018 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AD01	Registered office address changed from Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ to 14 Heather Close Stratford upon Avon Warwickshire CV37 9DQ on 16 September 2019	View PDF Registered office address changed from Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ to 14 Heather Close Stratford upon Avon Warwickshire CV37 9DQ on 16 September 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	TM01	Termination of appointment of Robert Barrie Bristoll as a director on 8 October 2018	View PDF Termination of appointment of Robert Barrie Bristoll as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 211	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 211 - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 211	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 211 - link opens in a new window - 6 pages (6 pages)

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