Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2023 |
AD01 |
Registered office address changed from C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited, 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 6 December 2023
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03 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Mar 2023 |
AD01 |
Registered office address changed from Preston House Preston Street Bradford BD7 1JE England to C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE on 1 March 2023
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01 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2023 |
LIQ02 |
Statement of affairs
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-17
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21 Feb 2023 |
PSC07 |
Cessation of Sian Marie Gabbidon as a person with significant control on 21 February 2023
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21 Feb 2023 |
TM02 |
Termination of appointment of Sian Marie Gabbidon as a secretary on 21 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Sian Marie Gabbidon as a director on 21 February 2023
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04 May 2022 |
AD01 |
Registered office address changed from Amshold House Goldings Hill Loughton Essex IG10 2RW England to Preston House Preston Street Bradford BD7 1JE on 4 May 2022
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04 Apr 2022 |
AP03 |
Appointment of Miss Sian Marie Gabbidon as a secretary on 18 March 2022
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04 Apr 2022 |
PSC04 |
Change of details for Miss Sian Marie Gabbidon as a person with significant control on 18 March 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Michael Ray as a secretary on 18 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of Amsvest Limited as a person with significant control on 18 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Alan Michael Sugar as a director on 18 March 2022
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18 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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07 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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13 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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18 Feb 2019 |
PSC02 |
Notification of Amsvest Limited as a person with significant control on 24 January 2019
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18 Feb 2019 |
PSC01 |
Notification of Sian Marie Gabbidon as a person with significant control on 24 January 2019
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