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BRIDEGLEN IMPEX LIMITED

Company number 02463899

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2016 DS01 Application to strike the company off the register
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
06 Dec 2015 CH01 Director's details changed for Mr Erik Henry Klotz on 1 October 2015
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
06 Nov 2014 AP01 Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Feb 2014 AP01 Appointment of Simon Laborda Wigzell as a director
17 Feb 2014 TM01 Termination of appointment of Richard Tice as a director
31 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
16 Oct 2013 CH01 Director's details changed for Mr Richard James Sunley Tice on 14 October 2013
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
13 Jun 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Mr Richard James Sunley Tice on 12 January 2012
12 Jan 2012 CH01 Director's details changed for Mr Erik Henry Klotz on 12 January 2012
16 Sep 2011 SH20 Statement by directors
16 Sep 2011 SH19 Statement of capital on 16 September 2011
  • GBP 1
16 Sep 2011 CAP-SS Solvency statement dated 13/09/11
16 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 13/09/2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 2