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BRIDGE WHARF LIMITED

Company number 03929711

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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)
25 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Mar 2021 CH01 Director's details changed for Nicholas Heyes on 11 March 2021
11 Mar 2021 PSC04 Change of details for Mr Nicholas Heyes as a person with significant control on 11 March 2021
11 Mar 2021 AD01 Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB to 2 Lace Market Square Nottingham NG1 1PB on 11 March 2021
08 Mar 2021 AD01 Registered office address changed from Priory Court 83 Priory Road Lower Compton Plymouth Devon PL3 5ER to 2 Lace Market Square Nottingham NG1 1PB on 8 March 2021
08 Mar 2021 600 Appointment of a voluntary liquidator
08 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-24
08 Mar 2021 LIQ01 Declaration of solvency
03 Nov 2020 AA Total exemption full accounts made up to 31 October 2020
03 Nov 2020 AA01 Previous accounting period shortened from 28 February 2021 to 31 October 2020
05 Aug 2020 MR04 Satisfaction of charge 1 in full
13 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
02 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
01 Apr 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
08 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
02 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
06 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,000
15 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2,000
23 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014