Company Results (links open in a new window)
|
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 |
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 5 December 2023
|
|
|
26 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 August 2023
|
|
|
05 Sep 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
02 Sep 2022 |
LIQ02 |
Statement of affairs
|
|
|
01 Sep 2022 |
AD01 |
Registered office address changed from 29 Enbrook Street London W10 4SE England to C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE on 1 September 2022
|
|
|
01 Sep 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Sep 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-08-26
|
|
|
29 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
|
|
|
28 Jul 2022 |
AP01 |
Appointment of Mr Mark Lyons as a director on 22 July 2022
|
|
|
01 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
15 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Feb 2022 |
AD01 |
Registered office address changed from 206 Turners Hill Cheshunt Waltham Cross EN8 9DE England to 29 Enbrook Street London W10 4SE on 9 February 2022
|
|
|
12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
|
|
|
26 Nov 2020 |
PSC01 |
Notification of Sodiq Ayeni as a person with significant control on 18 November 2020
|
|
|
26 Nov 2020 |
TM01 |
Termination of appointment of Richard Lacey Mcnulty as a director on 18 November 2020
|
|
|
26 Nov 2020 |
AP01 |
Appointment of Mr Sodiq Ayeni as a director on 19 November 2020
|
|
|
26 Nov 2020 |
PSC07 |
Cessation of Richard Lacey Mcnulty as a person with significant control on 18 November 2020
|
|
|
25 Nov 2020 |
AD01 |
Registered office address changed from Devonshire House Manor Way Borehamwood WD6 1QQ England to 206 Turners Hill Cheshunt Waltham Cross EN8 9DE on 25 November 2020
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
|
|
|
09 Jul 2020 |
PSC01 |
Notification of Richard Lacey Mcnulty as a person with significant control on 1 July 2020
|
|
|
09 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2020
|
|
|
06 Feb 2020 |
TM01 |
Termination of appointment of Paul Astall-Fuller as a director on 25 January 2020
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
|
|