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BRIDGE HOUSE COMPANY LIMITED

Company number 02919774

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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)
27 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
22 Oct 2013 AD01 Registered office address changed from 2 East Street Okehampton Devon EX20 1AS United Kingdom on 22 October 2013
22 Oct 2013 600 Appointment of a voluntary liquidator
22 Oct 2013 4.70 Declaration of solvency
22 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Aug 2013 MR04 Satisfaction of charge 1 in full
25 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
Statement of capital on 2013-04-25
  • GBP 100
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
28 Feb 2012 AP01 Appointment of Mr Paul Gordon Vick as a director
28 Feb 2012 AP03 Appointment of Mrs Tracey Mary Ellis as a secretary
16 Feb 2012 TM02 Termination of appointment of David Vick as a secretary
16 Feb 2012 TM01 Termination of appointment of David Vick as a director
16 Feb 2012 AP01 Appointment of Mrs Tracey Mary Ellis as a director
16 Feb 2012 AD01 Registered office address changed from 58 Station Road Okehampton Devon EX20 1ED on 16 February 2012
14 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 31/01/2012
18 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
23 Feb 2011 TM01 Termination of appointment of Mary Vick as a director
23 Feb 2011 AP01 Appointment of Mr David Gordon Vick as a director
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed