P. G. BRADLEY & CO. LIMITED

Company number 04695572

Date	Type	Description	View / Download
22 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
03 Jan 2020	AD01	Registered office address changed from Trueman House Capitol Park Tingley Leeds LS27 0TS to 55 Baker Street London W1U 7EU on 3 January 2020	(2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	(1 page)
18 Dec 2019	TM01	Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 18 December 2019	(1 page)
11 Dec 2019	SH20	Statement by Directors	(1 page)
11 Dec 2019	SH19	Statement of capital on 11 December 2019 GBP 1	(3 pages)
11 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	(1 page)
11 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2019	AA	Accounts for a dormant company made up to 30 April 2019	(5 pages)
06 Jun 2019	AP01	Appointment of Alexander Michael Vickers as a director on 4 June 2019	(2 pages)
29 May 2019	TM02	Termination of appointment of Steve Farrow as a secretary on 30 April 2019	(1 page)
29 May 2019	TM02	Termination of appointment of a secretary	(1 page)
28 May 2019	TM01	Termination of appointment of Stephen Farrow as a director on 30 April 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
07 Mar 2019	AA	Accounts for a dormant company made up to 30 April 2018	(5 pages)
26 Feb 2019	TM01	Termination of appointment of Joseph Edgar Henderson as a director on 25 February 2019	(1 page)
15 Feb 2019	AD03	Register(s) moved to registered inspection location The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
14 Feb 2019	AD02	Register inspection address has been changed from Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
15 Oct 2018	TM01	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
07 Feb 2018	AP01	Appointment of Christopher Lee Asher as a director on 1 December 2017	(2 pages)
07 Feb 2018	AP01	Appointment of Jane Elizabeth Kielty-O'gara as a director on 1 December 2017	(2 pages)