co
Corporate
Observer
Homepage
Data
Great Britain
Company
BAE SYSTEMS (BRISTOL HOUSE) LIMITED
Filings

BAE SYSTEMS (BRISTOL HOUSE) LIMITED: Filings

    • Overview

    Company NameBAE SYSTEMS (BRISTOL HOUSE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02653776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAE SYSTEMS (BRISTOL HOUSE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 15, 2017

    		6 pagesLIQ03

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		2 pages600

    Insolvency court order

    Court order INSOLVENCY:court order - removal/replacement of liquidator
    		30 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Jun 15, 2016

    		6 pages4.68

    Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on Jul 03, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 16, 2015

    		LRESSP

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 30,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 30,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Sep 01, 2010 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		7 pagesAA

    Director's details changed for David Stanley Parkes on Nov 06, 2009

    		2 pagesCH01

    Secretary's details changed for Linda Susan Goodge on Nov 04, 2009

    		1 pagesCH03

    Director's details changed for Ann Louise Holding on Oct 29, 2009

    		2 pagesCH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0