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BRIDGEMARTS LIMITED

Company number 02318977

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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)
24 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 28 April 2024
28 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 28 April 2023
22 May 2023 TM01 Termination of appointment of Noel Patrick James Ward as a director on 2 May 2023
05 Oct 2022 MR04 Satisfaction of charge 023189770005 in full
05 Oct 2022 MR04 Satisfaction of charge 023189770006 in full
26 May 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 May 2022 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 29th Floor, 40 Bank Street London E14 5NR on 9 May 2022
06 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-29
06 May 2022 600 Appointment of a voluntary liquidator
06 May 2022 LIQ02 Statement of affairs
28 Feb 2022 AA Accounts for a small company made up to 28 February 2021
30 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
28 Sep 2021 CH01 Director's details changed for Mr Noel Patrick James Ward on 18 August 2021
22 Mar 2021 AA Accounts for a small company made up to 29 February 2020
28 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with updates
04 Dec 2019 AA Accounts for a small company made up to 28 February 2019
22 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
21 Aug 2019 CH01 Director's details changed for Mr Charles Francis Ward on 15 October 2018
21 Aug 2019 CH01 Director's details changed for Mr Charles Francis Ward on 15 October 2018
26 Feb 2019 CH01 Director's details changed for Mr Noel Patrick James Ward on 19 February 2019
25 Oct 2018 AA Full accounts made up to 28 February 2018
26 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with updates
01 Dec 2017 PSC05 Change of details for Sentella Limited as a person with significant control on 20 October 2017
20 Oct 2017 AA Full accounts made up to 28 February 2017
13 Sep 2017 AP01 Appointment of Mr Noel Patrick James Ward as a director on 1 September 2017