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BRISTOL MONEY LIMITED

Company number 12033213

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2023 DS01 Application to strike the company off the register
21 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
12 Oct 2022 AD01 Registered office address changed from Fourth Floor Warwick House 65 - 66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 12 October 2022
22 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
24 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
05 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
12 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
22 Mar 2020 TM01 Termination of appointment of Corey David Whelan as a director on 20 March 2020
22 Mar 2020 PSC07 Cessation of Corey David Whelan as a person with significant control on 20 March 2020
17 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-16
14 Nov 2019 PSC01 Notification of Corey David Whelan as a person with significant control on 12 November 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 200
14 Nov 2019 AP01 Appointment of Mr Corey David Whelan as a director on 12 November 2019
24 Jul 2019 AD01 Registered office address changed from 120-126 Wellgate Rotherham South Yorkshire S60 2LN England to Fourth Floor Warwick House 65 - 66 Queen Street London EC4R 1EB on 24 July 2019
05 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-05
  • GBP 100