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BRIDGES UK ACTUARIAL SERVICES LIMITED

Company number 07301362

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 25 April 2017
09 May 2017 AD01 Registered office address changed from C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 May 2017
13 May 2016 AD02 Register inspection address has been changed to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS
13 May 2016 AD01 Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 13 May 2016
10 May 2016 4.70 Declaration of solvency
10 May 2016 600 Appointment of a voluntary liquidator
10 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-26
24 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
23 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
12 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
10 Oct 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
07 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 2
21 Jul 2010 AP01 Appointment of Mr Stephen Richard Bridges as a director