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BAINBRIDGE & CO. LIMITED

Company number 00053512

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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)
06 May 2012 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2012 LIQ MISC RES Resolution insolvency:re. Books & accounts
06 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
27 Jul 2011 AD02 Register inspection address has been changed
26 Jul 2011 AD01 Registered office address changed from 171 Victoria Street London SW1E 5NN on 26 July 2011
20 Jul 2011 4.70 Declaration of solvency
20 Jul 2011 600 Appointment of a voluntary liquidator
20 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-14
22 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Aug 2010 AA Accounts for a dormant company made up to 30 January 2010
02 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
Statement of capital on 2010-08-02
  • GBP 601,000
27 Aug 2009 AA Accounts made up to 31 January 2009
25 Aug 2009 288b Appointment Terminated Director tina reade
24 Aug 2009 288a Director appointed ms marisa cassoni
24 Aug 2009 288a Director appointed mr richard mayfield
20 Jul 2009 363a Return made up to 18/07/09; full list of members
18 Jun 2009 288b Appointment Terminated Director paul clift
22 Sep 2008 363a Return made up to 18/07/08; full list of members
01 Sep 2008 AA Accounts made up to 26 January 2008
15 Aug 2007 AA Accounts made up to 27 January 2007
02 Aug 2007 363a Return made up to 18/07/07; full list of members
20 Oct 2006 AA Accounts made up to 28 January 2006
24 Jul 2006 363a Return made up to 18/07/06; full list of members