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BRISTOL BALLOON FIESTAS LIMITED

Company number 07107814

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2014 DS01 Application to strike the company off the register
06 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 8
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Sep 2013 AD01 Registered office address changed from St. Johns Street Bedminster Bristol BS3 4NH on 2 September 2013
05 Mar 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2011 CERTNM Company name changed bristol international balloon fiesta LIMITED\certificate issued on 28/07/11
  • RES15 ‐ Change company name resolution on 2010-12-15
07 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-15
07 Jul 2011 CONNOT Change of name notice
03 Mar 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
03 Mar 2011 CH03 Secretary's details changed for Peter Lawrence Mossman on 20 October 2010
11 Mar 2010 AP01 Appointment of Mr Philip Graham Dunnington as a director
16 Feb 2010 AD01 Registered office address changed from 1 Georges Square Bristol BS1 6BA United Kingdom on 16 February 2010
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 800
16 Feb 2010 AP01 Appointment of Joanna Case as a director
16 Feb 2010 AP01 Appointment of Mr Christopher Stephen Hathaway as a director
16 Feb 2010 AP01 Appointment of Mr Clive Bailey as a director
16 Feb 2010 AP01 Appointment of Mr David Muirhead Moffat as a director
16 Feb 2010 AP01 Appointment of Peter Lawrence Mossman as a director
16 Feb 2010 AP01 Appointment of Mr Christopher Charles Allcock as a director
10 Feb 2010 AP03 Appointment of Peter Lawrence Mossman as a secretary