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BRIDGING LOANS UK LTD

Company number 06774561

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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)
07 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 31 May 2019
10 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 31 May 2018
09 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 31 May 2017
16 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-01
16 Jul 2016 4.20 Statement of affairs
06 Jul 2016 AD01 Registered office address changed from 12 Jordan Street Liverpool L1 0BP to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 6 July 2016
01 Jul 2016 600 Appointment of a voluntary liquidator
01 Jul 2016 4.20 Statement of affairs with form 4.19
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 515,200
06 Sep 2015 TM02 Termination of appointment of Douglas John Harper as a secretary on 5 September 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 515,200
31 Dec 2014 MR04 Satisfaction of charge 3 in full
01 May 2014 CH01 Director's details changed for Mrs Valerie Anne Wild on 30 April 2014
01 May 2014 CH03 Secretary's details changed for Mr Douglas John Harper on 30 April 2014
01 May 2014 AD01 Registered office address changed from Suite B111 Liverpool Business Centre 23 Goodlass Road Liverpool L24 9HJ on 1 May 2014
01 May 2014 CH01 Director's details changed for Mr Peter William Hibbert Wild on 30 April 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 515,200
17 May 2013 SH01 Statement of capital following an allotment of shares on 27 April 2013
  • GBP 515,200
17 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012