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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)
15 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 23/12/2015
11 Jan 2016 AA Full accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2,036.631
16 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
14 Aug 2015 AP03 Appointment of Mr David Robshaw as a secretary on 14 August 2015
14 Aug 2015 TM02 Termination of appointment of David John Parkinson as a secretary on 14 August 2015
31 Jul 2015 MR04 Satisfaction of charge 056041400001 in full
16 May 2015 AA Full accounts made up to 31 December 2013
15 May 2015 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2,036.631
14 May 2015 CH01 Director's details changed for Kok Seng Foo on 26 October 2014
08 Apr 2015 TM01 Termination of appointment of a director
07 Apr 2015 CH01 Director's details changed for Mr Marcus James Parkinson on 10 March 2015
07 Apr 2015 TM01 Termination of appointment of Palik Huat (Charles) Sim as a director on 10 March 2015
07 Apr 2015 TM01 Termination of appointment of Ngiam Jih Wong as a director on 10 March 2015
07 Apr 2015 TM01 Termination of appointment of Palik Huat (Charles) Sim as a director on 10 March 2015
07 Apr 2015 TM01 Termination of appointment of Palik Huat (Charles) Sim as a director on 10 March 2015
07 Apr 2015 TM01 Termination of appointment of Quan Ti Lee as a director on 10 March 2015
07 Apr 2015 TM01 Termination of appointment of Kok Seng Foo as a director on 10 March 2015
07 Apr 2015 TM01 Termination of appointment of Hock Chye Michael Chia as a director on 10 March 2015
04 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2014 TM01 Termination of appointment of Neil Keith Young as a director on 12 September 2014
17 Sep 2014 TM01 Termination of appointment of Neil Keith Young as a director on 12 September 2014
25 Mar 2014 AAMD Amended group of companies' accounts made up to 31 December 2012
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2,036.631