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CHARLES GEE BRIDGWATER LTD.

Company number 07104573

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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)
13 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2015 2.35B Notice of move from Administration to Dissolution on 13 March 2015
13 Apr 2015 2.24B Administrator's progress report to 13 March 2015
22 Oct 2014 2.24B Administrator's progress report to 18 September 2014
22 Oct 2014 2.31B Notice of extension of period of Administration
24 Jul 2014 AD01 Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2014
25 Jun 2014 TM01 Termination of appointment of Christopher Boden as a director
27 May 2014 2.24B Administrator's progress report to 20 April 2014
20 Mar 2014 TM01 Termination of appointment of Keith Lunn as a director
28 Feb 2014 TM02 Termination of appointment of Laura Adams as a secretary
02 Jan 2014 F2.18 Notice of deemed approval of proposals
27 Dec 2013 2.16B Statement of affairs with form 2.14B/2.15B
10 Dec 2013 2.17B Statement of administrator's proposal
29 Nov 2013 2.16B Statement of affairs with form 2.14B
21 Nov 2013 TM01 Termination of appointment of Pradeep Thatai as a director
04 Nov 2013 AD01 Registered office address changed from Knightrider House Knightrider Street London EC4V 5JT United Kingdom on 4 November 2013
01 Nov 2013 2.12B Appointment of an administrator
18 Apr 2013 SH20 Statement by directors
18 Apr 2013 SH19 Statement of capital on 18 April 2013
  • GBP 1
18 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2013 CAP-SS Solvency statement dated 02/04/13
09 Apr 2013 AP01 Appointment of Mr Pradeep Kumar Thatai as a director
05 Apr 2013 TM01 Termination of appointment of Pradeep Thatai as a director
05 Feb 2013 AA Full accounts made up to 31 March 2012
02 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders