- Company Overview for BAINBRIDGE & CO. LIMITED (00053512)
- Filing history for BAINBRIDGE & CO. LIMITED (00053512)
- People for BAINBRIDGE & CO. LIMITED (00053512)
- Charges for BAINBRIDGE & CO. LIMITED (00053512)
- Insolvency for BAINBRIDGE & CO. LIMITED (00053512)
- More for BAINBRIDGE & CO. LIMITED (00053512)
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) |
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06 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Feb 2012 | LIQ MISC RES | Resolution insolvency:re. Books & accounts | |
06 Feb 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Jul 2011 | AD02 | Register inspection address has been changed | |
26 Jul 2011 | AD01 | Registered office address changed from 171 Victoria Street London SW1E 5NN on 26 July 2011 | |
20 Jul 2011 | 4.70 | Declaration of solvency | |
20 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
20 Jul 2011 | RESOLUTIONS |
Resolutions
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22 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
22 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
21 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
19 Aug 2010 | AA | Accounts for a dormant company made up to 30 January 2010 | |
02 Aug 2010 | AR01 |
Annual return made up to 18 July 2010 with full list of shareholders
Statement of capital on 2010-08-02
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27 Aug 2009 | AA | Accounts made up to 31 January 2009 | |
25 Aug 2009 | 288b | Appointment Terminated Director tina reade | |
24 Aug 2009 | 288a | Director appointed ms marisa cassoni | |
24 Aug 2009 | 288a | Director appointed mr richard mayfield | |
20 Jul 2009 | 363a | Return made up to 18/07/09; full list of members | |
18 Jun 2009 | 288b | Appointment Terminated Director paul clift | |
22 Sep 2008 | 363a | Return made up to 18/07/08; full list of members | |
01 Sep 2008 | AA | Accounts made up to 26 January 2008 | |
15 Aug 2007 | AA | Accounts made up to 27 January 2007 | |
02 Aug 2007 | 363a | Return made up to 18/07/07; full list of members | |
20 Oct 2006 | AA | Accounts made up to 28 January 2006 | |
24 Jul 2006 | 363a | Return made up to 18/07/06; full list of members |