- Company Overview for BRIDGEHOUSE CAPITAL LIMITED (05914431)
- Filing history for BRIDGEHOUSE CAPITAL LIMITED (05914431)
- People for BRIDGEHOUSE CAPITAL LIMITED (05914431)
- More for BRIDGEHOUSE CAPITAL LIMITED (05914431)
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) |
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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
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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
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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
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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 |