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BRISTAN (2005) LIMITED

Company number 03462299

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

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