Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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10 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2023
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11 Oct 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY England to C/O Evelyn Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 11 October 2022
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11 Oct 2022 |
LIQ01 |
Declaration of solvency
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11 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-29
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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09 May 2022 |
CERTNM |
Company name changed bridford group LIMITED\certificate issued on 09/05/22
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RES15 ‐
Change company name resolution on 2022-04-20
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09 May 2022 |
CONNOT |
Change of name notice
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14 Jan 2022 |
PSC04 |
Change of details for Mr Hermann Siegfried Jorg Mohaupt as a person with significant control on 13 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Mr Hermann Siegfried Jorg Mohaupt as a person with significant control on 13 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Hermann Siegfried Jorg Mohaupt on 13 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Aug 2021 |
PSC04 |
Change of details for Mr Hermann Siegfried Jorg Mohaupt as a person with significant control on 9 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Hermann Siegfried Jorg Mohaupt on 9 August 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Elaine Adriana Groenestein as a director on 1 July 2021
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10 Dec 2020 |
PSC04 |
Change of details for Mr Hermann Siegfried Jorg Mohaupt as a person with significant control on 14 November 2018
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10 Dec 2020 |
PSC04 |
Change of details for Mr Hermann Siegfried Jorg Mohaupt as a person with significant control on 14 November 2018
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10 Dec 2020 |
PSC04 |
Change of details for Mr Hermann Siegfried Jorg Mohaupt as a person with significant control on 14 November 2018
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09 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Hermann Siegfried Jorg Mohaupt on 14 November 2018
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18 Sep 2020 |
CH01 |
Director's details changed for Mr Thomas Colum Harding on 18 September 2020
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