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BRIDESTONE INVESTMENTS UK LIMITED

Company number 07718907

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2013 DS01 Application to strike the company off the register
07 Dec 2012 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 7 December 2012
10 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
Statement of capital on 2012-08-10
  • GBP 1
10 Aug 2011 AP03 Appointment of Elliot Greenberg as a secretary
10 Aug 2011 AP01 Appointment of Elliott Greenberg as a director
10 Aug 2011 AP01 Appointment of Keith Horn as a director
29 Jul 2011 TM01 Termination of appointment of Craig Morris as a director
29 Jul 2011 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
29 Jul 2011 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
29 Jul 2011 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
29 Jul 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
29 Jul 2011 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 29 July 2011
27 Jul 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-27
26 Jul 2011 NEWINC Incorporation