- Company Overview for HDD BRIDGWATER LIMITED (06287510)
- Filing history for HDD BRIDGWATER LIMITED (06287510)
- People for HDD BRIDGWATER LIMITED (06287510)
- Charges for HDD BRIDGWATER LIMITED (06287510)
- More for HDD BRIDGWATER LIMITED (06287510)
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) |
---|---|---|---|
17 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Aug 2017 | SH19 |
Statement of capital on 24 August 2017
|
|
01 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jul 2017 | PSC02 | Notification of Development Securities (Hdd) Limited as a person with significant control on 6 April 2016 | |
25 Jul 2017 | DS01 | Application to strike the company off the register | |
19 Jul 2017 | CAP-SS | Solvency Statement dated 17/03/17 | |
13 Jul 2017 | CS01 | Confirmation statement made on 13 July 2017 with updates | |
20 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
24 Nov 2016 | AA | Full accounts made up to 29 February 2016 | |
06 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
|
|
08 Feb 2016 | AP01 | Appointment of Mr Richard Upton as a director on 8 February 2016 | |
11 Jan 2016 | CH01 | Director's details changed for Mr Bradley David Cassels on 11 January 2016 | |
11 Jan 2016 | CH01 | Director's details changed for Mr Bradley David Cassels on 9 November 2015 | |
09 Dec 2015 | CH01 | Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 | |
08 Dec 2015 | CH03 | Secretary's details changed for Mr Chris Barton on 9 November 2015 | |
23 Nov 2015 | AA | Full accounts made up to 28 February 2015 | |
17 Nov 2015 | AD01 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 17 November 2015 | |
17 Aug 2015 | TM01 | Termination of appointment of Scott Innes Davidson as a director on 24 July 2015 | |
11 Aug 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
|
|
08 Jan 2015 | AP03 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 | |
08 Jan 2015 | TM02 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 | |
05 Dec 2014 | AA | Full accounts made up to 28 February 2014 | |
04 Sep 2014 | AP03 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 | |
04 Sep 2014 | TM02 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 | |
27 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
|