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BRIDGEWARD LTD

Company number 07288116

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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 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2015 AD01 Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL England to 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH on 10 February 2015
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Dec 2013 AP01 Appointment of Mr Benedikt Brucker as a director on 18 December 2013
18 Dec 2013 TM01 Termination of appointment of Jemima Stegnitz as a director on 18 December 2013
05 Nov 2013 AD01 Registered office address changed from 1a Pope Street London SE1 3PR on 5 November 2013
18 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100,000
05 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 100,000
06 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2011 AP01 Appointment of Ms Jemima Stegnitz as a director on 16 November 2011
16 Nov 2011 TM01 Termination of appointment of Andreas Jenk as a director on 16 November 2011
01 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
17 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)