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PMG BRIDGE ROAD LIMITED

Company number 07308606

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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 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2017	TM01	Termination of appointment of Clair Deborah Hall as a director on 14 February 2017	View PDF Termination of appointment of Clair Deborah Hall as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Oct 2016	AD02	Register inspection address has been changed to 2a Oak Tree Court Mulberry Drive Pontprennau Cardiff South Glamorgan CF23 8RS	View PDF Register inspection address has been changed to 2a Oak Tree Court Mulberry Drive Pontprennau Cardiff South Glamorgan CF23 8RS - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AD01	Registered office address changed from 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS to Hill House 1 Little New Street London EC4A 3TR on 13 April 2016	View PDF Registered office address changed from 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS to Hill House 1 Little New Street London EC4A 3TR on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 10 pages (10 pages)
08 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 - link opens in a new window - 9 pages (9 pages)
06 Aug 2015	CH01	Director's details changed for Mr Paul Meyrick Guy on 1 December 2013	View PDF Director's details changed for Mr Paul Meyrick Guy on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	CH01	Director's details changed for Mrs Rosemary Ann Guy on 1 December 2013	View PDF Director's details changed for Mrs Rosemary Ann Guy on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	CH01	Director's details changed for Mr Richard Guy on 5 August 2014	View PDF Director's details changed for Mr Richard Guy on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	CH01	Director's details changed for Mr Michael Robert Hall on 12 June 2013	View PDF Director's details changed for Mr Michael Robert Hall on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	CH03	Secretary's details changed for Mr Paul Meyrick Guy on 5 August 2014	View PDF Secretary's details changed for Mr Paul Meyrick Guy on 5 August 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AA	Total exemption full accounts made up to 31 July 2014	View PDF Total exemption full accounts made up to 31 July 2014 - link opens in a new window - 10 pages (10 pages)
11 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100 - link opens in a new window - 11 pages (11 pages)
29 Apr 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 10 pages (10 pages)
22 Oct 2013	AD01	Registered office address changed from 1 Callaghan Square Cardiff South Glamorgan CF10 5BT United Kingdom on 22 October 2013	View PDF Registered office address changed from 1 Callaghan Square Cardiff South Glamorgan CF10 5BT United Kingdom on 22 October 2013 - link opens in a new window - 1 page (1 page)
19 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 100	View PDF Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 100 - link opens in a new window - 11 pages (11 pages)
19 Mar 2013	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 10 pages (10 pages)
08 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Mar 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 10 pages (10 pages)
12 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 Aug 2010	CH01	Director's details changed for Mrs Clare Hall on 8 July 2010	View PDF Director's details changed for Mrs Clare Hall on 8 July 2010 - link opens in a new window - 3 pages (3 pages)

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