- Company Overview for BRISTOL AIRPORT (UK) NO 2 LIMITED (04085761)
- Filing history for BRISTOL AIRPORT (UK) NO 2 LIMITED (04085761)
- People for BRISTOL AIRPORT (UK) NO 2 LIMITED (04085761)
- Charges for BRISTOL AIRPORT (UK) NO 2 LIMITED (04085761)
- More for BRISTOL AIRPORT (UK) NO 2 LIMITED (04085761)
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) |
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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 | |
06 Nov 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
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29 Sep 2014 | AA | Accounts made up to 31 December 2013 | |
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 | |
13 Nov 2013 | AR01 | Annual return made up to 9 October 2013 with full list of shareholders | |
26 Jul 2013 | AA | Accounts made up to 31 December 2012 | |
09 Oct 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
03 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
10 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
10 Jun 2011 | AA | Accounts made up to 31 December 2010 | |
18 Oct 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
15 Jul 2010 | AA | Accounts made up to 31 December 2009 | |
26 Mar 2010 | CH01 | Director's details changed for Robert Sinclair on 26 March 2010 | |
26 Mar 2010 | CH01 | Director's details changed for James Edward Mcauliffe on 26 March 2010 | |
29 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 18 December 2009
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29 Jan 2010 | RESOLUTIONS |
Resolutions
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04 Nov 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
30 Oct 2009 | CH01 | Director's details changed for James Edward Mcauliffe on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Robert Sinclair on 1 October 2009 | |
08 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
28 Aug 2009 | CERTNM | Company name changed cintra airports (uk) LIMITED\certificate issued on 02/09/09 | |
22 Jul 2009 | 288c | Director's change of particulars / robert sinclair / 10/07/2009 |