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BRIDGEMAN INTERNATIONAL LIMITED

Company number 06340005

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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)
02 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 28 November 2017
15 May 2017 AD01 Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 May 2017
13 Dec 2016 600 Appointment of a voluntary liquidator
13 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-29
13 Dec 2016 4.20 Statement of affairs with form 4.19
04 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint dir/dir access to records/dir collect monies 08/11/2016
22 Nov 2016 AD01 Registered office address changed from Office 2, Tweed House Park Lane Swanley Kent BR8 8DT England to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 22 November 2016
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2016 TM01 Termination of appointment of Dino Penge as a director on 1 February 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2015 AD01 Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015
03 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
18 Sep 2014 CH01 Director's details changed for Dino Penge on 1 August 2014
18 Sep 2014 CH01 Director's details changed for John Stanley Davison White on 1 August 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
13 Aug 2011 CH01 Director's details changed for John Stanley Davison White on 10 August 2011