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BRIDGEHOUSE OPERATIONS LIMITED

Company number 04816227

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2013 DS01 Application to strike the company off the register
06 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2012 TM01 Termination of appointment of Andrew Joseph Ruhan as a director on 24 September 2012
18 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-07-18
  • GBP 2
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2012 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-11
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2009
11 Oct 2010 AP01 Appointment of Stephen Scott as a director
08 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
08 Jul 2010 CH04 Secretary's details changed for Bridge House Secretaries Limited on 1 July 2010
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jul 2009 363a Return made up to 01/07/09; full list of members
07 Jul 2009 288b Appointment Terminated Director simon cooper
01 Apr 2009 288c Director's Change of Particulars / andrew ruhan / 16/03/2009 / HouseName/Number was: , now: high trees; Street was: bridge house, now: shire lane; Area was: bridge street, now: horn hill; Post Town was: castletown, now: chalfont st peter; Region was: isle of man, now: buckinghamshire; Post Code was: IM9 1AX, now: SL9 0QY; Country was: , now: uk
16 Feb 2009 288b Appointment Terminated Director and Secretary simon mcnally
13 Feb 2009 288a Secretary appointed bridge house secretaries LIMITED
13 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association