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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25 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Dec 2023 |
AD01 |
Registered office address changed from C/O Bridgestones Limited 125/127 Union Street Oldham Lancashire OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 5 December 2023
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19 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2023
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17 May 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 May 2022 |
AD01 |
Registered office address changed from 2-4 Mulgrave Road Sutton Surrey SM2 6LE England to C/O Bridgestones Limited 125/127 Union Street Oldham Lancashire OL1 1TE on 4 May 2022
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04 May 2022 |
600 |
Appointment of a voluntary liquidator
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04 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-26
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04 May 2022 |
LIQ02 |
Statement of affairs
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17 Dec 2021 |
TM01 |
Termination of appointment of Leon John Beckles as a director on 16 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Federico Carlos Cubillo-Barsi as a director on 6 December 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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22 Feb 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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18 Dec 2020 |
AD01 |
Registered office address changed from 63 - 66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 2-4 Mulgrave Road Sutton Surrey SM2 6LE on 18 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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16 Nov 2020 |
AP01 |
Appointment of Mr Federico Carlos Cubillo-Barsi as a director on 12 November 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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18 Sep 2019 |
AP01 |
Appointment of Mr Leon John Beckles as a director on 1 September 2019
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12 Jul 2019 |
MR01 |
Registration of charge 115850480001, created on 3 July 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of Paul Verghese as a director on 10 April 2019
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12 Apr 2019 |
PSC07 |
Cessation of Paul Verghese as a person with significant control on 10 April 2019
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28 Jan 2019 |
AP01 |
Appointment of Mr Paul Verghese as a director on 28 January 2019
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