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SECURE THE BRIDGE (INTERNATIONAL) LTD

Company number 08016320

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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)
05 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Aug 2019 LIQ02 Statement of affairs
29 Jul 2019 AD01 Registered office address changed from 6 Morie Street Wandsworth SW18 1SL to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 29 July 2019
26 Jul 2019 600 Appointment of a voluntary liquidator
26 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-11
18 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
18 Jan 2019 AA Micro company accounts made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
22 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
22 Jan 2016 CH01 Director's details changed for Mrs Gillian Fielding on 11 January 2016
16 Nov 2015 MA Memorandum and Articles of Association
15 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
02 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)