BRISTOL BALLOON FIESTAS LIMITED

Cushy Dingle Cushy Dingle, Chepstow, NP16 6QT, Gwent
StatusDISSOLVED
Company No.07107814
CategoryPrivate Limited Company
Incorporated17 Dec 2009
Age14 years, 5 months, 4 days
JurisdictionEngland Wales
Dissolution02 Dec 2014
Years9 years, 5 months, 19 days

SUMMARY

BRISTOL BALLOON FIESTAS LIMITED is an dissolved private limited company with number 07107814. It was incorporated 14 years, 5 months, 4 days ago, on 17 December 2009 and it was dissolved 9 years, 5 months, 19 days ago, on 02 December 2014. The company address is Cushy Dingle Cushy Dingle, Chepstow, NP16 6QT, Gwent.



Company Fillings

Gazette dissolved voluntary

Date: 02 Dec 2014

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 Aug 2014

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 08 Aug 2014

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 06 Jan 2014

Action Date: 17 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-17

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Accounts with accounts type dormant

Date: 01 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Change registered office address company with date old address

Date: 02 Sep 2013

Action Date: 02 Sep 2013

Category: Address

Type: AD01

Change date: 2013-09-02

Old address: St. Johns Street Bedminster Bristol BS3 4NH

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Annual return company with made up date full list shareholders

Date: 05 Mar 2013

Action Date: 17 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-17

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Accounts with accounts type total exemption small

Date: 26 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 04 Jan 2012

Action Date: 17 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-17

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Accounts with accounts type total exemption small

Date: 29 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Certificate change of name company

Date: 28 Jul 2011

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed bristol international balloon fiesta LIMITED\certificate issued on 28/07/11

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Resolution

Date: 07 Jul 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change of name notice

Date: 07 Jul 2011

Category: Change-of-name

Type: CONNOT

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Annual return company with made up date full list shareholders

Date: 03 Mar 2011

Action Date: 17 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-17

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Change person secretary company with change date

Date: 03 Mar 2011

Action Date: 20 Oct 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Peter Lawrence Mossman

Change date: 2010-10-20

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Appoint person director company with name

Date: 11 Mar 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Philip Graham Dunnington

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Change registered office address company with date old address

Date: 16 Feb 2010

Action Date: 16 Feb 2010

Category: Address

Type: AD01

Old address: 1 Georges Square Bristol BS1 6BA United Kingdom

Change date: 2010-02-16

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Capital allotment shares

Date: 16 Feb 2010

Action Date: 19 Jan 2010

Category: Capital

Type: SH01

Capital : 800 GBP

Date: 2010-01-19

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Appoint person director company with name

Date: 16 Feb 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Joanna Case

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Appoint person director company with name

Date: 16 Feb 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Christopher Stephen Hathaway

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Appoint person director company with name

Date: 16 Feb 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Clive Bailey

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Appoint person director company with name

Date: 16 Feb 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Muirhead Moffat

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Appoint person director company with name

Date: 16 Feb 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Peter Lawrence Mossman

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Appoint person director company with name

Date: 16 Feb 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Christopher Charles Allcock

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Appoint person secretary company with name

Date: 10 Feb 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Peter Lawrence Mossman

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Incorporation company

Date: 17 Dec 2009

Category: Incorporation

Type: NEWINC

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