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BRIDGEND CONSULTANCY LIMITED

Company number 09599584

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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)
28 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Nov 2019 LIQ06 Resignation of a liquidator
18 Sep 2019 AD01 Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
07 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 23 March 2019
06 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 23 March 2018
05 Apr 2017 4.70 Declaration of solvency
05 Apr 2017 600 Appointment of a voluntary liquidator
05 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-24
27 Mar 2017 AD01 Registered office address changed from Close End Farm Ilmer Princes Risborough Buckinghamshire HP27 9rd United Kingdom to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 27 March 2017
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
28 May 2015 TM01 Termination of appointment of William Richards as a director on 27 May 2015
19 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted