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DPS BRISTOL (HOLDINGS) LIMITED

Company number 05604140

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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)
19 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2020 AM23 Notice of move from Administration to Dissolution
17 Oct 2019 AM10 Administrator's progress report
01 May 2019 AM10 Administrator's progress report
02 Apr 2019 AM19 Notice of extension of period of Administration
29 Oct 2018 AM10 Administrator's progress report
01 Jun 2018 AM06 Notice of deemed approval of proposals
22 May 2018 AM03 Statement of administrator's proposal
22 May 2018 AM02 Statement of affairs with form AM02SOA
18 Apr 2018 TM01 Termination of appointment of Marcus James Parkinson as a director on 27 March 2017
05 Apr 2018 AD01 Registered office address changed from 2 Serbert Road Portishead North Somerset BS20 7GF United Kingdom to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 5 April 2018
03 Apr 2018 AM01 Appointment of an administrator
02 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
31 Oct 2017 PSC02 Notification of Dps Global Limited as a person with significant control on 6 April 2016
29 Dec 2016 MR01 Registration of charge 056041400002, created on 15 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
25 Oct 2016 AD01 Registered office address changed from Serbert Road Portishead North Somerset BS20 7GF to 2 Serbert Road Portishead North Somerset BS20 7GF on 25 October 2016
25 Oct 2016 CH03 Secretary's details changed for Mr David Robshaw on 25 October 2016
25 Oct 2016 CH01 Director's details changed for Mr David John Parkinson on 25 October 2016
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
15 Jan 2016 SH19 Statement of capital on 15 January 2016
  • GBP 2,036.63
15 Jan 2016 SH20 Statement by Directors
15 Jan 2016 CAP-SS Solvency Statement dated 23/12/15