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DOUGHTY HANSON & CO IV BRIDGECO LIMITED

Company number 04966991

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2019 DS01 Application to strike the company off the register
20 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
14 Nov 2018 AP01 Appointment of Ms Julie Margaret Bradshaw as a director on 9 November 2018
14 Nov 2018 TM01 Termination of appointment of Richard Nicholas Lund as a director on 9 November 2018
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
02 Nov 2017 PSC05 Change of details for Doughty Hanson & Co Iv Limited as a person with significant control on 6 April 2016
20 Sep 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 TM02 Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017
01 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CH01 Director's details changed for Mr Graeme Dominic Stening on 31 December 2015
27 Jul 2016 CH01 Director's details changed for Mr Richard Peter Hanson on 22 December 2015
12 May 2016 CH01 Director's details changed for Mr Graeme Dominic Stening on 15 November 2013
22 Dec 2015 TM01 Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015
20 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
10 Sep 2015 AA Full accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
29 Sep 2014 AA Full accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
24 Sep 2013 AA Full accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Mr Richard Peter Hanson on 4 February 2012