BRIDESTONE FINANCING PLC filing history - Find and update company information

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BRIDESTONE FINANCING PLC

Company number 07839388

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Oct 2017	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 31 October 2017	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 35 Great St. Helen's London EC3A 6AP on 23 October 2017	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 35 Great St. Helen's London EC3A 6AP on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-09 - link opens in a new window - 1 page (1 page)
24 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 30 pages (30 pages)
09 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	View PDF Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
01 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 50,000	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 17 pages (17 pages)
01 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 50,000	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
24 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
05 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 50,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
06 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
04 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 42 pages (42 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 8 November 2011 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AA01	Current accounting period shortened from 30 November 2012 to 30 June 2012	View PDF Current accounting period shortened from 30 November 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)

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