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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09 Feb 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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25 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2024
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10 Dec 2023 |
AD01 |
Registered office address changed from C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 10 December 2023
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23 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2023
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19 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2022
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31 Mar 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Mar 2021 |
AD01 |
Registered office address changed from Taxassist Accountants 44B Hackwood Road Basingstoke RG21 3AE England to C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE on 31 March 2021
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31 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-23
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31 Mar 2021 |
LIQ02 |
Statement of affairs
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08 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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07 Dec 2020 |
AD01 |
Registered office address changed from Regus Crockford Lane Crockford Lane Chineham Basingstoke RG24 8AL England to Taxassist Accountants 44B Hackwood Road Basingstoke RG21 3AE on 7 December 2020
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Thomas Michael Wilson on 10 November 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from Regus Crockford Lane Chineham Basingstoke RG24 8AL England to Regus Crockford Lane Crockford Lane Chineham Basingstoke RG24 8AL on 18 November 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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04 Oct 2019 |
AD01 |
Registered office address changed from 200 Brook Drive Reading RG2 6UB England to Regus Crockford Lane Chineham Basingstoke RG24 8AL on 4 October 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Oct 2018 |
PSC04 |
Change of details for Mr Thomas Michael Wilson as a person with significant control on 12 January 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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05 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2018
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19 Sep 2018 |
TM01 |
Termination of appointment of Lina Elizabeth Takieddine as a director on 6 September 2018
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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