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BRIDGEN HOLDINGS LIMITED

Company number 05868030

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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 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
25 May 2011 2.24B Administrator's progress report to 18 April 2011
29 Dec 2010 2.17B Statement of administrator's proposal
04 Nov 2010 2.12B Appointment of an administrator
04 Nov 2010 AD01 Registered office address changed from Elwood House, 42 Lytton Road Barnet Herts EN5 5BY on 4 November 2010
02 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 19/10/2010
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Mar 2010 AAMD Amended full accounts made up to 31 March 2009
04 Feb 2010 AA Full accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 6 October 2009
Statement of capital on 2009-11-24
  • GBP 2
14 Oct 2009 AAMD Amended total exemption full accounts made up to 31 July 2007
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Nov 2008 363a Return made up to 06/10/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
11 Dec 2007 AA Accounts made up to 31 July 2007
23 Nov 2007 287 Registered office changed on 23/11/07 from: 10 - 16 byron road, wealdstone harrow middx HA3 7ST
19 Nov 2007 363a Return made up to 06/10/07; full list of members
16 Nov 2007 287 Registered office changed on 16/11/07 from: 1 oakwood parade london N14 4HY
30 Oct 2006 395 Particulars of mortgage/charge
17 Oct 2006 363a Return made up to 06/10/06; full list of members
22 Sep 2006 288a New secretary appointed;new director appointed