BRIDGEHOUSE LOGISTICS (KT) LIMITED

Company number 04380208

Date	Type	Description	View / Download
15 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2015	4.68	Liquidators' statement of receipts and payments to 8 December 2015	(12 pages)
15 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
13 Jan 2015	AD01	Registered office address changed from C/O C/O Seafield Logistics Seafield House Claylands Avenue Worksop Nottinghamshire S81 7BQ to 14Th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 13 January 2015	(2 pages)
12 Jan 2015	4.20	Statement of affairs with form 4.19	(6 pages)
12 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-30	(1 page)
12 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2014	AP01	Appointment of Mr Mark Andrew Kirkman as a director on 17 December 2014	(2 pages)
07 Jun 2014	TM01	Termination of appointment of Mark Strong as a director	(1 page)
07 Jun 2014	TM01	Termination of appointment of Mark Kirkman as a director	(1 page)
31 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	(4 pages)
26 Nov 2013	AD01	Registered office address changed from C/O Seafield Unit 1 the Point Coach Road Shireoaks Worksop Nottinghamshire S81 8BW England on 26 November 2013	(1 page)
10 Jun 2013	TM02	Termination of appointment of Bridge House Secretaries Limited as a secretary	(1 page)
10 Jun 2013	AD01	Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 10 June 2013	(1 page)
09 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
26 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
23 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
23 Jan 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
03 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
24 Nov 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
23 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH04	Secretary's details changed for Bridge House Secretaries Limited on 22 February 2010	(2 pages)
11 Feb 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
13 May 2009	AA	Full accounts made up to 30 June 2008	(13 pages)