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DURANN BRISTOL (UK) LIMITED

Company number 09353481

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Finance documents 31/05/2017
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