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BRIDGEBANK INVESTMENTS LIMITED

Company number 09257166

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
28 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	CERTNM	Company name changed hlwkh 579 LIMITED\certificate issued on 27/08/15 RES15 ‐ Change company name resolution on 2015-08-04	View PDF Company name changed hlwkh 579 LIMITED\certificate issued on 27/08/15 RES15 ‐ Change company name resolution on 2015-08-04 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 4 August 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AD01	Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire to Commercial House Commercial Street Sheffield S1 2AT on 4 August 2015	View PDF Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire to Commercial House Commercial Street Sheffield S1 2AT on 4 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	TM01	Termination of appointment of Michael Neil Cantwell as a director on 4 August 2015	View PDF Termination of appointment of Michael Neil Cantwell as a director on 4 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AP01	Appointment of Mrs Rebecca Haworth as a director on 4 August 2015	View PDF Appointment of Mrs Rebecca Haworth as a director on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AP01	Appointment of Mrs Sarah Vernon as a director on 4 August 2015	View PDF Appointment of Mrs Sarah Vernon as a director on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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BRIDGEBANK INVESTMENTS LIMITED

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