HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED

Company number 03332047

Date	Type	Description	View / Download
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
25 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
10 Jun 2019	PSC07	Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on 2 October 2018	(3 pages)
10 Jun 2019	PSC02	Notification of Bny Mellon Trust & Depositary (Uk) Limited as a person with significant control on 2 October 2018	(4 pages)
10 Jun 2019	AP01	Appointment of Mr Michael Robert Shears as a director on 2 October 2018	(2 pages)
10 Jun 2019	TM01	Termination of appointment of Pierre Alain Biscay as a director on 2 October 2018	(1 page)
10 Jun 2019	TM01	Termination of appointment of David Steven Blackwell as a director on 2 October 2018	(1 page)
23 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
06 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(5 pages)
04 Oct 2017	PSC07	Cessation of Friends Life Limited as a person with significant control on 1 October 2017	(1 page)
04 Oct 2017	PSC02	Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 1 October 2017	(2 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
29 Mar 2017	CH01	Director's details changed for Mr Pierre Alain Biscay on 1 September 2015	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Graham Stephen Long as a director on 24 March 2017	(1 page)
20 Mar 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	(6 pages)
04 Nov 2015	TM01	Termination of appointment of Yang Song as a director on 23 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr David Steven Blackwell as a director on 23 October 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Graham Stephen Long as a director on 16 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Robert Groves as a director on 21 August 2015	(1 page)