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STONEBRIDGE BRIGHTON LIMITED

Company number 07774293

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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 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2014 DS01 Application to strike the company off the register
31 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Jul 2014 AD01 Registered office address changed from Chandos House Oak Green Business Park Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QL to C/O Allan Brown System 3 Limited Denton Hall Farm Road Denton Manchester M34 2SY on 31 July 2014
01 Dec 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-12-01
  • GBP 100
24 Jul 2013 TM01 Termination of appointment of Michael David Salt as a director on 19 June 2013
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Apr 2013 AP01 Appointment of Mr Nicholas Ivan Abbott as a director on 9 April 2013
24 Apr 2013 AP01 Appointment of Mr Michael Salt as a director on 9 April 2013
24 Apr 2013 TM01 Termination of appointment of Keith Phillip Gannon as a director on 9 April 2013
12 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
21 Aug 2012 AD01 Registered office address changed from 111 Edmund Street Birmingham West Midlands B3 2HJ on 21 August 2012
14 May 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 100
10 Apr 2012 AP01 Appointment of Mr Keith Phillip Gannon as a director on 2 April 2012
04 Jan 2012 AP01 Appointment of Mr Brian Christopher Corcoran as a director on 4 January 2012
04 Jan 2012 TM01 Termination of appointment of Michael James Ward as a director on 4 January 2012
04 Jan 2012 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 4 January 2012
04 Jan 2012 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 4 January 2012
14 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)