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BRISTOLGATE CONSTRUCTION LIMITED

Company number 08747128

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
26 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AP01	Appointment of Mr Adam Hayden Cohen as a director on 31 December 2016	View PDF Appointment of Mr Adam Hayden Cohen as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	TM01	Termination of appointment of Iain Taylor as a director on 31 December 2016	View PDF Termination of appointment of Iain Taylor as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	MR04	Satisfaction of charge 087471280002 in full	View PDF Satisfaction of charge 087471280002 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2016	MR04	Satisfaction of charge 087471280001 in full	View PDF Satisfaction of charge 087471280001 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
31 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	CH01	Director's details changed for Iain Taylor on 1 March 2014	View PDF Director's details changed for Iain Taylor on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 13/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 13/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	MR01	Registration of charge 087471280001	View PDF Registration of charge 087471280001 - link opens in a new window - 66 pages (66 pages)
20 Nov 2013	MR01	Registration of charge 087471280002	View PDF Registration of charge 087471280002 - link opens in a new window - 40 pages (40 pages)
24 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-24 GBP 100	View PDF Incorporation Statement of capital on 2013-10-24 GBP 100 - link opens in a new window - 44 pages (44 pages)

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BRISTOLGATE CONSTRUCTION LIMITED

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