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BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED

Company number 05249118

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2016 DS01 Application to strike the company off the register
05 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3,000,007.998998
21 Sep 2015 AA Total exemption full accounts made up to 29 December 2014
06 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 3,000,007.998998
25 Sep 2014 AA Full accounts made up to 29 December 2013
11 Apr 2014 AP01 Appointment of Miss Sinead Catherine Irving as a director
10 Apr 2014 AP04 Appointment of Nominee Service Holdings Limited as a secretary
10 Apr 2014 AD01 Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 10 April 2014
10 Apr 2014 AP01 Appointment of Ms Dawna Marie Stickler as a director
10 Apr 2014 TM01 Termination of appointment of Atik Miah as a director
10 Apr 2014 TM02 Termination of appointment of Bridge House Secretaries Limited as a secretary
11 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 3,000,007.998998
02 Oct 2013 AA Full accounts made up to 30 December 2012
30 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
10 Oct 2012 TM01 Termination of appointment of Andrew Ruhan as a director
28 Sep 2012 AA Full accounts made up to 1 January 2012
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2012 AP01 Appointment of Atik Miah as a director
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 3,000,008
03 Nov 2011 AA Full accounts made up to 26 December 2010
20 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
10 Dec 2010 AA Full accounts made up to 27 December 2009
03 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders