BISTROVIN LIMITED

Company number 07265547

Date	Type	Description	View / Download
02 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
10 May 2018	AD01	Registered office address changed from Valentine and Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 10 May 2018	(2 pages)
19 Jul 2017	AD01	Registered office address changed from 157 Great Portland Street London W1W 6QR England to Valentine and Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 19 July 2017	(2 pages)
19 Jul 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
16 Jul 2017	LIQ02	Statement of affairs	(8 pages)
16 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-05	(1 page)
24 Mar 2017	MR04	Satisfaction of charge 072655470001 in full	(1 page)
26 Jan 2017	AD01	Registered office address changed from 2 Sheen Road Richmond TW9 1AE to 157 Great Portland Street London W1W 6QR on 26 January 2017	(1 page)
25 Jul 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1	(6 pages)
04 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
01 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(5 pages)
19 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(3 pages)
28 Oct 2014	MR01	Registration of charge 072655470001, created on 21 October 2014	(8 pages)
10 Sep 2014	TM02	Termination of appointment of Gaylord Sequeira as a secretary on 18 July 2014	(1 page)
07 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(5 pages)
05 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	(3 pages)
05 Jun 2014	CH01	Director's details changed for Benoit Thouvenin on 4 June 2014	(2 pages)
05 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(5 pages)
17 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(3 pages)
28 Feb 2013	AD01	Registered office address changed from 73 a London Road, Alderley Edge Cheshire SK9 7DY England on 28 February 2013	(1 page)
13 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(3 pages)
02 Mar 2012	CERTNM	Company name changed french relais LIMITED\certificate issued on 02/03/12 CONNOT ‐	(3 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)

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