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BRISTOL RESTORATION COMPANY LIMITED

Company number 04563429

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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)
20 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 9 September 2017
10 Nov 2016 4.68 Liquidators' statement of receipts and payments to 9 September 2016
21 Sep 2015 600 Appointment of a voluntary liquidator
21 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-10
21 Sep 2015 4.70 Declaration of solvency
17 Sep 2015 AD01 Registered office address changed from 27-29 Ashley Road Bristol BS6 5NJ to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 17 September 2015
31 Jul 2015 MR04 Satisfaction of charge 3 in full
31 Jul 2015 MR04 Satisfaction of charge 1 in full
17 Apr 2015 MR04 Satisfaction of charge 6 in full
17 Apr 2015 MR04 Satisfaction of charge 5 in full
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5