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WHITTLESFORD BRIDGE DEVELOPMENT LIMITED

Company number 05633948

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2019 DS01 Application to strike the company off the register
08 Nov 2018 AA Accounts for a small company made up to 31 December 2017
16 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
16 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
03 Aug 2017 AP01 Appointment of Ms Marie Catherine Elizabeth Canning as a director on 22 July 2017
03 Aug 2017 TM02 Termination of appointment of Surjit Ram Dhande as a secretary on 22 July 2017
03 Aug 2017 PSC02 Notification of Cambridge and County Developments Limited as a person with significant control on 20 January 2017
03 Aug 2017 PSC07 Cessation of Dernford Holdings Ltd as a person with significant control on 20 January 2017
03 Aug 2017 PSC07 Cessation of Malcolm William Mcpherson as a person with significant control on 20 January 2017
03 Aug 2017 AP03 Appointment of Mr Nigel Howlett as a secretary on 22 July 2017
03 Aug 2017 TM01 Termination of appointment of Surjit Ram Dhande as a director on 22 July 2017
09 Feb 2017 AP03 Appointment of Mr Surjit Ram Dhande as a secretary on 20 January 2017
09 Feb 2017 TM01 Termination of appointment of David James Foord as a director on 20 January 2017
09 Feb 2017 TM01 Termination of appointment of Malcolm William Mcpherson as a director on 20 January 2017
09 Feb 2017 TM01 Termination of appointment of Simon James Dazeley as a director on 20 January 2017
09 Feb 2017 TM02 Termination of appointment of David James Foord as a secretary on 20 January 2017
09 Feb 2017 AP01 Appointment of Mr Nigel Brian Howlett as a director on 20 January 2017
09 Feb 2017 AP01 Appointment of Mr Surjit Ram Dhande as a director on 20 January 2017
06 Feb 2017 AD01 Registered office address changed from 3 Trust Court Vision Park Histon Cambs CB24 9PW England to Endurance House Chivers Way Histon Cambridge CB24 9ZR on 6 February 2017
01 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
30 Nov 2016 MR04 Satisfaction of charge 2 in full
30 Nov 2016 MR04 Satisfaction of charge 3 in full