BRISTAN (2005) LIMITED

Company number 03462299

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2016	4.68	Liquidators' statement of receipts and payments to 25 November 2015	(6 pages)
26 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26	(1 page)
08 Dec 2014	4.70	Declaration of solvency	(3 pages)
10 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 287,418.98	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
11 Jun 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
11 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
11 Jun 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
14 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 287,418.98	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
17 Dec 2012	AP01	Appointment of Karl Gorton as a director	(3 pages)
11 Dec 2012	TM01	Termination of appointment of Steven Fifer as a director	(1 page)
12 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
08 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(4 pages)
07 Oct 2010	TM01	Termination of appointment of Stephen Lee as a director	(1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
31 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
27 Oct 2009	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)