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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08 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 8 December 2023
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28 Nov 2023 |
RM01 |
Appointment of receiver or manager
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31 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Aug 2023 |
LIQ02 |
Statement of affairs
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30 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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30 Aug 2023 |
AD01 |
Registered office address changed from Unit 4, Corum 2 Crown Way Warmley Bristol BS30 8FJ England to C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE on 30 August 2023
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-16
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Apr 2022 |
MR01 |
Registration of charge 114759130002, created on 30 March 2022
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20 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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14 Jul 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 30 September 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Mr Nicholas Creswell on 17 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Jean Francois Paul Cahorn as a director on 1 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Nicholas Creswell as a director on 1 September 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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07 May 2020 |
MR01 |
Registration of charge 114759130001, created on 22 April 2020
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Feb 2020 |
AD01 |
Registered office address changed from 474B Bath Road Saltford Bristol BS31 3DJ United Kingdom to Unit 4, Corum 2 Crown Way Warmley Bristol BS30 8FJ on 25 February 2020
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20 Sep 2019 |
SH08 |
Change of share class name or designation
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2019 |
TM01 |
Termination of appointment of Rebecca Mary Goulding as a director on 29 August 2019
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29 Aug 2019 |
PSC01 |
Notification of Nicholas Cresswell as a person with significant control on 23 July 2019
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