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STATIONBRIDGE LTD

Company number 05002711

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2016 DS01 Application to strike the company off the register
29 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
29 Aug 2014 AD01 Registered office address changed from Stationbridge House Blake Hall Road Chipping Ongar Essex CM5 9LN to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 29 August 2014
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 1,000
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AP01 Appointment of Ms Lynda Jakiro as a director
31 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
19 Oct 2010 CERTNM Company name changed cellhealth LIMITED\certificate issued on 19/10/10
  • RES15 ‐ Change company name resolution on 2010-10-05
14 Oct 2010 CONNOT Change of name notice
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 23/12/08; full list of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from stationbridge house, blake hall road, chipping ongar essex CM5 9LN
03 Feb 2009 190 Location of debenture register
03 Feb 2009 353 Location of register of members