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SEVERN RIVER CROSSING PLC

Company number 02379695

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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)
08 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
06 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 4 December 2019
07 Feb 2019 AD03 Register(s) moved to registered inspection location Bridge Access Road Aust Bristol BS35 4BD
07 Feb 2019 AD02 Register inspection address has been changed to Bridge Access Road Aust Bristol BS35 4BD
03 Jan 2019 AD01 Registered office address changed from 1 Kingsway London WC2B 6AN United Kingdom to Four Brindleyplace Birmingham Midlands B1 2HZ on 3 January 2019
31 Dec 2018 LIQ01 Declaration of solvency
31 Dec 2018 600 Appointment of a voluntary liquidator
31 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-05
19 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
06 Aug 2018 TM01 Termination of appointment of David William Bowler as a director on 31 July 2018
30 Jul 2018 MR04 Satisfaction of charge 023796950008 in full
02 Jul 2018 TM01 Termination of appointment of Arthur Harold Moore as a director on 30 June 2018
13 Jun 2018 AD01 Registered office address changed from Bridge Access Road Aust South Gloucestershire BS35 4BD to 1 Kingsway London WC2B 6AN on 13 June 2018
24 May 2018 AA Full accounts made up to 8 January 2018
11 Apr 2018 AA01 Previous accounting period extended from 31 December 2017 to 8 January 2018
07 Feb 2018 TM01 Termination of appointment of Pierre-Louis Delseny as a director on 31 January 2018
21 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
03 Oct 2017 CH01 Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016
02 Oct 2017 CH01 Director's details changed for Mr David Jon Rushton on 21 August 2017
28 Apr 2017 AP01 Appointment of Mr Ryan Paul Hayward as a director on 11 April 2017
28 Apr 2017 TM01 Termination of appointment of David Andrew Logue as a director on 11 April 2017
28 Mar 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 AP01 Appointment of Mr Jiten Mistry as a director on 3 March 2017
27 Feb 2017 AP01 Appointment of Mr Marc Marie Joseph Neyrand as a director on 12 January 2017