HARK BRISTOL LIMITED: Filings

  • Overview

    Company NameHARK BRISTOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09242595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HARK BRISTOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 01, 2022

    12 pagesLIQ03

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from 1st Floor, Sutherland House 5-6 Argyll Street London W1F 7TE England to Buchler Phillips 6 Grosvenor Street London W1K 4PZ on Mar 15, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 02, 2021

    LRESSP

    Director's details changed for Mr Mark Thomas Bazeley Williams on Feb 17, 2021

    2 pagesCH01

    Director's details changed for Mr David Andrew Henderson-Williams on Feb 17, 2021

    2 pagesCH01

    Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR to 1st Floor, Sutherland House 5-6 Argyll Street London W1F 7TE on Feb 17, 2021

    1 pagesAD01

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Notification of Fiona Jane Williams as a person with significant control on Oct 05, 2018

    2 pagesPSC01

    Notification of Karen Henderson-Williams as a person with significant control on Oct 05, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 07, 2019

    2 pagesPSC09

    Appointment of Mrs Fiona Williams as a director on Oct 05, 2018

    2 pagesAP01

    Appointment of Mrs Karen Henderson-Williams as a director on Oct 05, 2018

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Termination of appointment of Robert Duncan Cossey as a director on Jan 10, 2016

    1 pagesTM01

    Confirmation statement made on Sep 30, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    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