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BRISTOL AIRPORT (UK) NO 4 LIMITED

Company number 03079583

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2015 DS01 Application to strike the company off the register
29 Sep 2014 AA Accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
18 Feb 2014 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 18 February 2014
06 Feb 2014 TM02 Termination of appointment of Ovalsec Limited as a secretary on 6 February 2014
31 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
26 Jul 2013 AA Accounts made up to 31 December 2012
03 Oct 2012 AA Accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
18 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
10 Jun 2011 AA Accounts made up to 31 December 2010
26 Jul 2010 AA Accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for James Edward Mcauliffe on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Robert Sinclair on 26 March 2010
24 Mar 2010 CERTNM Company name changed bristol airport LIMITED\certificate issued on 24/03/10
  • RES15 ‐ Change company name resolution on 2010-03-09
24 Mar 2010 CONNOT Change of name notice
30 Oct 2009 CH01 Director's details changed for Robert Sinclair on 1 October 2009
29 Oct 2009 CH01 Director's details changed for James Edward Mcauliffe on 1 October 2009
22 Jul 2009 363a Return made up to 10/07/09; full list of members
22 Jul 2009 288c Director's change of particulars / robert sinclair / 10/07/2009
29 May 2009 AA Accounts made up to 31 December 2008
20 Mar 2009 288a Director appointed robert sinclair