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BRIDGE STREET HOUSE LIMITED

Company number 11989976

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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)
23 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 21 November 2023
05 Dec 2022 AD01 Registered office address changed from 5 Bridge Street Winchester Hampshire SO23 0HN England to Trusolv Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 5 December 2022
05 Dec 2022 LIQ02 Statement of affairs
05 Dec 2022 600 Appointment of a voluntary liquidator
05 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-22
24 Oct 2022 AD01 Registered office address changed from C/O Pls Management Ltd 1st Floor Rear 44 Richmond Road Kingston upon Thames Surrey KT2 5EE England to 5 Bridge Street Winchester Hampshire SO23 0HN on 24 October 2022
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
17 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 May 2020
21 Sep 2021 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to C/O Pls Management Ltd 1st Floor Rear 44 Richmond Road Kingston upon Thames Surrey KT2 5EE on 21 September 2021
11 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
11 May 2021 TM01 Termination of appointment of Piers Kannangara as a director on 15 December 2020
11 May 2021 PSC07 Cessation of Piers Kannangara as a person with significant control on 15 December 2020
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
23 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
19 Feb 2020 PSC05 Change of details for No.5 Bridge Street Ltd as a person with significant control on 18 February 2020
18 Feb 2020 PSC01 Notification of Thomas David Peter Dyer as a person with significant control on 10 May 2019
18 Feb 2020 AD01 Registered office address changed from 23B Carlton Crescent Southampton SO15 2ET United Kingdom to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 18 February 2020
10 Jul 2019 AP01 Appointment of Mr Piers Kannangara as a director on 1 July 2019
19 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
16 May 2019 PSC04 Change of details for Mr Piers Kannangara as a person with significant control on 16 May 2019
16 May 2019 PSC02 Notification of No.5 Bridge Street Ltd as a person with significant control on 16 May 2019
10 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-10
  • GBP 2