- Company Overview for DURANN BRISTOL (UK) LIMITED (09353481)
- Filing history for DURANN BRISTOL (UK) LIMITED (09353481)
- People for DURANN BRISTOL (UK) LIMITED (09353481)
- Charges for DURANN BRISTOL (UK) LIMITED (09353481)
- More for DURANN BRISTOL (UK) LIMITED (09353481)
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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01 Feb 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Nov 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Oct 2021 | DS01 | Application to strike the company off the register | |
27 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
15 Dec 2020 | CS01 | Confirmation statement made on 12 December 2020 with no updates | |
12 Dec 2019 | CH01 | Director's details changed for Mr Amit Vijaykumar Patel on 12 December 2019 | |
12 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with no updates | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
13 Sep 2019 | MR04 | Satisfaction of charge 093534810001 in full | |
06 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
12 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with no updates | |
04 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
28 Mar 2018 | AA01 | Previous accounting period extended from 30 June 2017 to 31 December 2017 | |
12 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with no updates | |
16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
19 Jun 2017 | MA | Memorandum and Articles of Association | |
19 Jun 2017 | RESOLUTIONS |
Resolutions
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07 Jun 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 7 June 2017 | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
10 Mar 2017 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
15 Feb 2017 | AD01 | Registered office address changed from Sovereign House Miles Gray Road Basildon Essex SS14 3FR to 20-22 Bedford Row London WC1R 4JS on 15 February 2017 | |
15 Feb 2017 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary on 8 February 2017 | |
27 Apr 2016 | AP01 | Appointment of Mr Dipen Vijaykumar Patel as a director on 24 March 2016 | |
27 Apr 2016 | AP01 | Appointment of Vijaykumar Chhotabhai Kalidas Patel as a director on 24 March 2016 | |
27 Apr 2016 | AP01 | Appointment of Mr Amit Vijaykumar Patel as a director on 24 March 2016 |