BRIDGE OF DON INVESTMENTS LIMITED

Company number 04451458

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Feb 2014	4.70	Declaration of solvency	(3 pages)
13 Feb 2014	AD01	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE England on 13 February 2014	(1 page)
13 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
13 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 1	(4 pages)
08 Mar 2013	AD01	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(3 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010 ANNOTATION Pages containing unnecessary material were administratively removed from the Accounts on 03/10/2011	(16 pages)
07 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(3 pages)
07 Jun 2011	CH03	Secretary's details changed for Mr Gareth Jones on 2 February 2010	(1 page)
07 Jun 2011	CH01	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010	(2 pages)
07 Jun 2011	CH01	Director's details changed for Mr David Ian Roberts on 2 February 2010	(2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
07 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 9	(9 pages)
26 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 May 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
30 May 2008	288c	Director's change of particulars / clifford quayle / 31/01/2008	(1 page)
02 Oct 2007	288b	Secretary resigned	(1 page)