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LR (BRISTOL) LIMITED

Company number 01242543

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2014 DS01 Application to strike the company off the register
29 Jul 2014 SH19 Statement of capital on 29 July 2014
  • GBP 1
29 Jul 2014 SH20 Statement by directors
29 Jul 2014 CAP-SS Solvency statement dated 16/07/14
29 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend 16/07/2014
13 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
06 Dec 2013 TM01 Termination of appointment of Geoffrey Antony Springer as a director on 29 October 2013
06 Dec 2013 TM01 Termination of appointment of Richard John Livingstone as a director on 29 October 2013
06 Dec 2013 AP01 Appointment of Leonard Kevin Sebastian as a director on 29 October 2013
04 Jul 2013 AA Accounts made up to 30 September 2012
03 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 30 September 2011
22 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 30 September 2010
04 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 30 September 2009
20 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Geoffrey Antony Springer on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
24 Sep 2009 288b Appointment terminated director christopher king