DOUGHTY HANSON & CO V BRIDGECO LIMITED

Company number 06019290

Date	Type	Description	View / Download
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2019	DS01	Application to strike the company off the register	(4 pages)
20 May 2019	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019	(1 page)
31 Jan 2019	MR04	Satisfaction of charge 3 in full	(1 page)
31 Jan 2019	MR04	Satisfaction of charge 2 in full	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
14 Nov 2018	AP01	Appointment of Ms Julie Margaret Bradshaw as a director on 9 November 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Richard Nicholas Lund as a director on 9 November 2018	(1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
12 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
03 Mar 2017	TM02	Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
27 Jul 2016	CH01	Director's details changed for Mr Graeme Dominic Stening on 31 December 2015	(2 pages)
27 Jul 2016	CH01	Director's details changed for Mr Richard Peter Hanson on 22 December 2015	(2 pages)
12 May 2016	CH01	Director's details changed for Mr Graeme Dominic Stening on 15 November 2013	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	(5 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
09 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
11 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	(5 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)