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BRIDGEHOUSE CAPITAL LIMITED

Company number 05914431

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2015 DS01 Application to strike the company off the register
25 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
29 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
09 May 2014 AA Accounts for a dormant company made up to 31 August 2013
10 Apr 2014 AP02 Appointment of Nominee Service Holdings Limited 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 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 Stehpen Scott as a director
10 Apr 2014 TM01 Termination of appointment of Torsten Hartmann as a director
10 Apr 2014 TM02 Termination of appointment of Simon Mcnally as a secretary
30 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
09 May 2013 AA Accounts for a dormant company made up to 31 August 2012
10 Oct 2012 TM01 Termination of appointment of Andrew Ruhan as a director
30 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
30 Aug 2012 CH03 Secretary's details changed for Mr Simon John Mcnally on 23 August 2012
22 May 2012 AA Accounts for a dormant company made up to 31 August 2011
24 Oct 2011 CH01 Director's details changed for Mr Torsten Steffen Hartmann on 13 October 2011
07 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
15 Mar 2011 AP01 Appointment of Torsten Steffen Hartmann as a director
11 Oct 2010 AP01 Appointment of Stephen Scott as a director
06 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010