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BRIDGEWATER PLACE LIMITED

Company number 03978240

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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
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2016 DS01 Application to strike the company off the register
25 Jun 2015 AUD Auditor's resignation
22 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
14 Jun 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 2,000
23 Apr 2015 AD01 Registered office address changed from 12Th Floor the Basilica 2, King Charles Street Leeds LS1 6LS to 3Rd Floor Goodbard House 15 Infirmary Street Leeds LS1 2JP on 23 April 2015
21 Apr 2015 TM01 Termination of appointment of James Roger Quarmby as a director on 7 April 2015
09 Apr 2015 TM01 Termination of appointment of Oliver Alexander Quarmby as a director on 7 April 2015
19 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
12 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2,000
09 Feb 2014 TM02 Termination of appointment of Timothy Tonkin as a secretary
24 Jun 2013 AA Accounts for a small company made up to 30 September 2012
25 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
15 Nov 2012 TM01 Termination of appointment of Timothy Tonkin as a director
26 Sep 2012 AA01 Current accounting period extended from 30 March 2012 to 29 September 2012
23 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
03 Apr 2012 AD02 Register inspection address has been changed from Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom
03 Apr 2012 AD01 Registered office address changed from Level 12 the Basilica 2 King Charles Street Leeds West Yorkshire LS1 6LS on 3 April 2012
02 Apr 2012 AD02 Register inspection address has been changed from C/O St James Securities Limited Fourth Floor, Bridgewater Place Water Lane, Leeds West Yorkshire LS11 5BZ England
23 Dec 2011 AA Full accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
28 Jan 2011 AP01 Appointment of Mr Oliver Alexander Quarmby as a director
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders