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BRIDGE HAVEN CAPITAL LIMITED

Company number 08072056

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2018 DS01 Application to strike the company off the register
28 Feb 2018 AA Total exemption full accounts made up to 7 August 2017
26 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 7 August 2017
16 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Nov 2016 CH01 Director's details changed for Timothy Fuller Goodale on 21 November 2016
21 Nov 2016 AD01 Registered office address changed from 41-46 Piccadilly London W1J 0DS to 250 King's Road London SW3 5UE on 21 November 2016
05 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 100
05 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 100
18 Apr 2016 AA Accounts for a dormant company made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
18 May 2015 AD01 Registered office address changed from 18 Howley Place London W2 1XA to 41-46 Piccadilly London W1J 0DS on 18 May 2015
09 Mar 2015 CERTNM Company name changed T2 capital LIMITED\certificate issued on 09/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02
28 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
01 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 1
16 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
19 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
16 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted