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BRIDGEZONE LIMITED

Company number 10335213

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2023 DS01 Application to strike the company off the register
13 Dec 2022 SH19 Statement of capital on 13 December 2022
  • GBP 1
13 Dec 2022 SH20 Statement by Directors
13 Dec 2022 CAP-SS Solvency Statement dated 09/12/22
13 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2022 EW02 Withdrawal of the directors' residential address register information from the public register
17 Aug 2022 EW01RSS Directors' register information at 17 August 2022 on withdrawal from the public register
17 Aug 2022 EW01 Withdrawal of the directors' register information from the public register
17 Aug 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
12 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 PSC05 Change of details for Xeiad Limited as a person with significant control on 9 August 2022
10 Aug 2022 AD01 Registered office address changed from , C/O Bsg Valentine, Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 10 August 2022
10 Aug 2022 TM01 Termination of appointment of Adam Dominic Sharples as a director on 9 August 2022
10 Aug 2022 AP01 Appointment of Mr James Clifford Reeves as a director on 9 August 2022
10 Aug 2022 AP01 Appointment of Mr Sebastian James Lomax as a director on 9 August 2022
10 Aug 2022 AP01 Appointment of Mr Andrew John Kinsey as a director on 9 August 2022
13 May 2022 AA Micro company accounts made up to 31 August 2021
07 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
14 May 2021 AA Accounts for a dormant company made up to 31 August 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
01 May 2020 AA Accounts for a dormant company made up to 31 August 2019