BRISTOL AIRPORT (UK) NO 4 LIMITED: Filings

  • Overview

    Company NameBRISTOL AIRPORT (UK) NO 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03079583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRISTOL AIRPORT (UK) NO 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on Feb 18, 2014

    1 pagesAD01

    Termination of appointment of Ovalsec Limited as a secretary on Feb 06, 2014

    1 pagesTM02

    Annual return made up to Jul 10, 2013 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2012

    3 pagesAA

    Accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Jul 10, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2010

    3 pagesAA

    Accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Jul 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for James Edward Mcauliffe on Mar 26, 2010

    2 pagesCH01

    Director's details changed for Robert Sinclair on Mar 26, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed bristol airport LIMITED\certificate issued on 24/03/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Director's details changed for Robert Sinclair on Oct 01, 2009

    2 pagesCH01

    Director's details changed for James Edward Mcauliffe on Oct 01, 2009

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    2 pages288a

    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