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NEW BRIDGE ASSISTANCE LTD

Company number 03495941

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 10 June 2019
28 Jun 2018 AD01 Registered office address changed from Reardon House Gatley Road Cheadle Cheshire SK8 1PY to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 28 June 2018
26 Jun 2018 LIQ01 Declaration of solvency
26 Jun 2018 600 Appointment of a voluntary liquidator
26 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-11
25 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
16 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
12 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
16 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10,000
01 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 10,000
10 Jun 2013 AP01 Appointment of Mr Alan Michael Clarke as a director
10 Jun 2013 TM01 Termination of appointment of Anthony Lane as a director
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Mr Neal Etherington on 12 January 2012
04 Feb 2013 CH01 Director's details changed for Mr Anthony David Lane on 12 January 2012
04 Feb 2013 CH03 Secretary's details changed for Mr Neal Etherington on 12 January 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011