BRIDGEHOUSE (NOMINEES) LIMITED

Company number 05197013

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Jan 2015	AA	Accounts made up to 31 December 2014	(2 pages)
04 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(4 pages)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	(4 pages)
17 Jun 2014	AD01	Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 17 June 2014	(1 page)
17 Jun 2014	AP04	Appointment of Nominee Service Holdings Limited as a secretary on 17 June 2014	(2 pages)
17 Jun 2014	AP01	Appointment of Miss Sinead Catherine Irving as a director on 17 June 2014	(2 pages)
17 Jun 2014	AP01	Appointment of Ms Dawna Marie Stickler as a director on 17 June 2014	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Simon John Mcnally as a director on 17 June 2014	(1 page)
17 Jun 2014	TM01	Termination of appointment of Sarah Emily Mckee as a director on 17 June 2014	(1 page)
17 Jun 2014	TM01	Termination of appointment of Simon Nicholas Hope Cooper as a director on 17 June 2014	(1 page)
17 Jun 2014	TM01	Termination of appointment of Donna Victoria Hocking as a director on 17 June 2014	(1 page)
17 Jun 2014	TM02	Termination of appointment of Bridge House Secretaries Limited as a secretary on 17 June 2014	(1 page)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 Nov 2013	TM01	Termination of appointment of Mark Lowndes Dakeyne as a director on 31 October 2013	(1 page)
15 Aug 2013	AP01	Appointment of Miss Donna Victoria Hocking as a director on 15 August 2013	(2 pages)
15 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders	(7 pages)
10 May 2013	CH01	Director's details changed for Mr Simon Nicholas Hope Cooper on 22 April 2013	(2 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
15 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(7 pages)
15 Aug 2012	CH01	Director's details changed for Mr Simon John Mcnally on 4 August 2012	(2 pages)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)