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BRISTOL MEAT TRADER (HOLDINGS) LIMITED

Company number 09694830

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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)
14 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 12 May 2023
04 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 12 May 2022
27 May 2021 AD01 Registered office address changed from Third Way Avonmouth Bristol BS11 9YS United Kingdom to 2nd Floor 40 Queen Square Bristol BS1 4QP on 27 May 2021
20 May 2021 600 Appointment of a voluntary liquidator
20 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-13
20 May 2021 LIQ01 Declaration of solvency
01 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
22 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
26 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
24 Jul 2019 PSC04 Change of details for Mr Anthony Coletto as a person with significant control on 8 April 2019
24 Jul 2019 PSC07 Cessation of Gianfranco Coletto as a person with significant control on 8 April 2019
24 Jul 2019 TM01 Termination of appointment of Gian Franco Coletto as a director on 8 April 2019
19 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 30 November 2018
25 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
12 Jun 2018 AA Accounts for a dormant company made up to 31 July 2017
09 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
19 Oct 2015 AP01 Appointment of Mr Anthony Coletto as a director on 14 October 2015
02 Sep 2015 AD01 Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley Bristol BS30 8XT United Kingdom to Third Way Avonmouth Bristol BS11 9YS on 2 September 2015
02 Sep 2015 TM01 Termination of appointment of Andrew Vincent as a director on 27 August 2015
02 Sep 2015 AP01 Appointment of Mr Gian Franco Coletto as a director on 27 August 2015