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MEDINA DAIRY BRISTOL LIMITED

Company number 05409938

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2018 MR04 Satisfaction of charge 054099380004 in full
20 Mar 2018 AA01 Current accounting period extended from 30 April 2018 to 27 October 2018
07 Mar 2018 AA Accounts for a dormant company made up to 29 April 2017
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
06 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 1,800,000
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
10 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
28 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2015
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 1,761,613
10 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100

Statement of capital on 2016-01-28
  • GBP 1,761,613
  • ANNOTATION Clarification a second filed AR01 was registered on 28TH January 2016
11 Mar 2015 AA Full accounts made up to 26 April 2014
02 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
02 Jul 2014 AD01 Registered office address changed from C/O Medina Dairy Bristol Limited No. 77 Whitchurch Lane Bishopsworth Bristol BS13 7TE United Kingdom on 2 July 2014
28 Apr 2014 AA Full accounts made up to 27 April 2013
11 Sep 2013 MR01 Registration of charge 054099380005
02 Sep 2013 MR01 Registration of charge 054099380004
30 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
05 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2013 AA Full accounts made up to 28 April 2012
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3