HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
DissolvedCompany no. 03332047 · Private limited company · Incorporated 12 Mar 1997
Dissolved on 10 Sep 2019Files dormant accounts
Company no. 03332047 · Private limited company · Incorporated 12 Mar 1997
Original documents filed with Companies House · 99 filings
10 Sep 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
25 Jun 2019
Confirmation
Confirmation statement made on 1 Feb 2019 with updates
Filed on paper · 4 pages
12 Jun 2019
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
10 Jun 2019
Ownership
Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on 2 Oct 2018
Filed on paper · 3 pages
10 Jun 2019
Ownership
Notification of Bny Mellon Trust & Depositary (Uk) Limited as a person with significant control on 2 Oct 2018
Filed on paper · 4 pages
10 Jun 2019
Officers
Appointment of Mr Michael Robert Shears as a director on 2 Oct 2018
Filed on paper · 2 pages
10 Jun 2019
Officers
Termination of appointment of Pierre Alain Biscay as a director on 2 Oct 2018
Filed on paper · 1 page
10 Jun 2019
Officers
Termination of appointment of David Steven Blackwell as a director on 2 Oct 2018
Filed on paper · 1 page
23 Apr 2019
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
4 Oct 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 5 pages
6 Feb 2018
Confirmation
Confirmation statement made on 1 Feb 2018 with updates
PDF · 5 pages
4 Oct 2017
Ownership
Cessation of Friends Life Limited as a person with significant control on 1 Oct 2017
PDF · 1 page
4 Oct 2017
Ownership
Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 1 Oct 2017
PDF · 2 pages
29 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 5 pages
2 Nov 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 5 pages
8 Feb 2016
Annual return
Annual return made up to 1 Feb 2016 with full list of shareholders
PDF · 6 pages
4 Nov 2015
Officers
Termination of appointment of Yang Song as a director on 23 Oct 2015
PDF · 1 page
2 Nov 2015
Officers
Appointment of Mr David Steven Blackwell as a director on 23 Oct 2015
PDF · 2 pages
16 Sep 2015
Officers
Appointment of Mr Graham Stephen Long as a director on 16 Sep 2015
PDF · 2 pages
Showing 1–25 of 99 filings. Documents open on Companies House in a new tab.
29 Mar 2017
Officers
Director's details changed for Mr Pierre Alain Biscay on 1 Sep 2015
PDF · 2 pages
27 Mar 2017
Officers
Termination of appointment of Graham Stephen Long as a director on 24 Mar 2017
PDF · 1 page
20 Mar 2017
Officers
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 Mar 2017
PDF · 1 page
6 Feb 2017
Confirmation
Confirmation statement made on 2 Feb 2017 with updates
PDF · 6 pages
8 Sep 2015
Officers
Termination of appointment of Robert Groves as a director on 21 Aug 2015
PDF · 1 page