- Company Overview for BRISTOL CHANNEL ZONE LIMITED (07097104)
- Filing history for BRISTOL CHANNEL ZONE LIMITED (07097104)
- People for BRISTOL CHANNEL ZONE LIMITED (07097104)
- Charges for BRISTOL CHANNEL ZONE LIMITED (07097104)
- Insolvency for BRISTOL CHANNEL ZONE LIMITED (07097104)
- More for BRISTOL CHANNEL ZONE LIMITED (07097104)
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) |
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17 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Sep 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
28 Sep 2018 | AD01 | Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 28 September 2018 | |
26 Sep 2018 | LIQ01 | Declaration of solvency | |
26 Sep 2018 | 600 | Appointment of a voluntary liquidator | |
26 Sep 2018 | RESOLUTIONS |
Resolutions
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13 Sep 2018 | TM02 | Termination of appointment of Christopher David Barras as a secretary on 13 September 2018 | |
22 Aug 2018 | TM01 | Termination of appointment of Christian Rudiger Mockl as a director on 1 August 2018 | |
22 Aug 2018 | TM01 | Termination of appointment of Richard Jennings Sandford as a director on 1 August 2018 | |
22 Aug 2018 | TM02 | Termination of appointment of Penelope Anne Sainsbury as a secretary on 1 August 2018 | |
22 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates | |
16 Oct 2017 | CH01 | Director's details changed for Mr Richard Jennings Sandford on 14 October 2017 | |
18 Aug 2017 | PSC05 | Change of details for a person with significant control | |
12 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Jan 2017 | AD04 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | |
17 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
10 Nov 2016 | CH01 | Director's details changed for Mr Richard Jennings Sandford on 10 November 2016 | |
01 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
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01 Oct 2015 | AP01 | Appointment of Mr Christian R?Diger M?Ckl as a director on 23 September 2015 | |
30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Sep 2015 | TM01 | Termination of appointment of Kai Peter Zoellmann as a director on 23 September 2015 | |
15 Sep 2015 | CH01 | Director's details changed for Dr Kai Peter Zoellmann on 22 May 2015 | |
10 Aug 2015 | AD04 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | |
22 May 2015 | AD01 | Registered office address changed from Auckland House Lydiard Fields, Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 22 May 2015 |