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BRUNEL HOLDINGS (BRISTOL) LIMITED

Company number 05515092

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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)
04 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2020	LIQ13	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 - 17 pages (17 pages)
02 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 24 September 2019	View PDF Liquidators' statement of receipts and payments to 24 September 2019 - link opens in a new window - 12 pages (12 pages)
16 Oct 2018	AD01	Registered office address changed from Brunel Holdings Hope Road Bristol BS3 3NZ England to Broad Quay House Prince Street Bristol BS1 4DJ on 16 October 2018	View PDF Registered office address changed from Brunel Holdings Hope Road Bristol BS3 3NZ England to Broad Quay House Prince Street Bristol BS1 4DJ on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AD01	Registered office address changed from C/O Novercal Ltd Hope Road Bedminster Bristol Bristol BS3 3NZ England to Brunel Holdings Hope Road Bristol BS3 3NZ on 3 October 2018	View PDF Registered office address changed from C/O Novercal Ltd Hope Road Bedminster Bristol Bristol BS3 3NZ England to Brunel Holdings Hope Road Bristol BS3 3NZ on 3 October 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Sep 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Sep 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AD01	Registered office address changed from C/O Calendars & Diaries of Bristol Limited Hope Road Bedminster Bristol BS3 3NZ to C/O Novercal Ltd Hope Road Bedminster Bristol Bristol BS3 3NZ on 10 September 2018	View PDF Registered office address changed from C/O Calendars & Diaries of Bristol Limited Hope Road Bedminster Bristol BS3 3NZ to C/O Novercal Ltd Hope Road Bedminster Bristol Bristol BS3 3NZ on 10 September 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
22 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
22 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
05 Sep 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
10 Sep 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 90	View PDF Statement of capital following an allotment of shares on 14 August 2012 GBP 90 - link opens in a new window - 3 pages (3 pages)

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