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SAINSBURY BRIDGECO PROPCO LIMITED

Company number 05644640

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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)
21 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Dec 2011 600 Appointment of a voluntary liquidator
06 Dec 2011 4.70 Declaration of solvency
06 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-18
01 Nov 2011 AP01 Appointment of Richard Fleming as a director on 21 October 2011
01 Nov 2011 TM01 Termination of appointment of Nilesh Sachdev as a director on 21 October 2011
01 Nov 2011 TM02 Termination of appointment of Hazel Debra Jarvis as a secretary on 21 October 2011
01 Nov 2011 TM01 Termination of appointment of Richard John Learmont as a director on 21 October 2011
01 Nov 2011 TM01 Termination of appointment of Sainsburys Corporate Director Limited as a director on 21 October 2011
27 Oct 2011 AA Full accounts made up to 19 March 2011
10 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 1
15 Sep 2010 AA Full accounts made up to 20 March 2010
09 Aug 2010 AP01 Appointment of Nilesh Sachdev as a director
29 Jul 2010 TM01 Termination of appointment of John Rogers as a director
29 Apr 2010 CH01 Director's details changed for Richard John Learmont on 29 May 2009
15 Mar 2010 CC04 Statement of company's objects
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
17 Jan 2010 CH01 Director's details changed for Richard John Learmont on 1 January 2010
03 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for John Terence Rogers on 11 December 2009
15 Dec 2009 CH01 Director's details changed for Richard John Learmont on 1 October 2009
08 Nov 2009 CH03 Secretary's details changed for Hazel Debra Jarvis on 1 October 2009
02 Nov 2009 AA Full accounts made up to 21 March 2009
06 Jun 2009 288c Director's Change of Particulars / richard learmont / 29/05/2009 / HouseName/Number was: , now: 9; Street was: flat 8, now: slades hill; Area was: 23 howitt road, now: ; Post Town was: london, now: temple combe; Region was: , now: somerset; Post Code was: NW3 4LT, now: BA8 0HF