BAINBRIDGE COLLINS LIMITED filing history - Find and update company information

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BAINBRIDGE COLLINS LIMITED

Company number 02619997

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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)
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AD01	Registered office address changed from 120 Warstone Lane Birmingham West Midlands B18 6NZ England to One Creechurch Place London United Kingdom EC3A 5AF on 2 August 2023	View PDF Registered office address changed from 120 Warstone Lane Birmingham West Midlands B18 6NZ England to One Creechurch Place London United Kingdom EC3A 5AF on 2 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
04 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 59 pages (59 pages)
04 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
04 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH19	Statement of capital on 4 April 2023 GBP 1	View PDF Statement of capital on 4 April 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2023	CAP-SS	Solvency Statement dated 28/03/23	View PDF Solvency Statement dated 28/03/23 - link opens in a new window - 1 page (1 page)
04 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 40,000	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA01	Current accounting period extended from 30 June 2023 to 30 September 2023	View PDF Current accounting period extended from 30 June 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022	View PDF Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM02	Termination of appointment of Melanie Gallagher as a secretary on 22 October 2021	View PDF Termination of appointment of Melanie Gallagher as a secretary on 22 October 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 22 October 2021	View PDF Notification of Aston Lark Group Limited as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC07	Cessation of Cyril Aloysius Gallagher as a person with significant control on 22 October 2021	View PDF Cessation of Cyril Aloysius Gallagher as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC07	Cessation of Melanie Gallagher as a person with significant control on 22 October 2021	View PDF Cessation of Melanie Gallagher as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)

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