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CEREP BRISTOL GP LIMITED

Company number 05656498

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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)
18 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 5 July 2017
25 Jul 2016 AD01 Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to Second Floor 3 Field Court Grey's Inn London WC1R 5EF on 25 July 2016
20 Jul 2016 4.20 Statement of affairs with form 4.19
20 Jul 2016 600 Appointment of a voluntary liquidator
20 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-06
24 Jun 2016 MR04 Satisfaction of charge 2 in full
24 Jun 2016 MR04 Satisfaction of charge 1 in full
24 Jun 2016 MR04 Satisfaction of charge 4 in full
24 Jun 2016 MR04 Satisfaction of charge 3 in full
24 Jun 2016 MR04 Satisfaction of charge 7 in full
24 Jun 2016 MR04 Satisfaction of charge 6 in full
24 Jun 2016 MR04 Satisfaction of charge 056564980009 in full
24 Jun 2016 MR04 Satisfaction of charge 056564980008 in full
24 Jun 2016 MR04 Satisfaction of charge 5 in full
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Aug 2015 AA Full accounts made up to 30 June 2014
10 Mar 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
02 Oct 2014 TM01 Termination of appointment of Alexander Strassburger as a director on 31 August 2014
30 Sep 2014 AP01 Appointment of Salman Najam as a director on 29 August 2014