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HARBRIDGE DEVELOPMENTS LIMITED
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HARBRIDGE DEVELOPMENTS LIMITED: Filings

    • Overview

    Company NameHARBRIDGE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09657554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HARBRIDGE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 11 Medway House May Bate Avenue Kingston upon Thames KT2 5UL on May 18, 2020

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Notification of Simon Killick as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Richard Charles Andrew Gill as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 25, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Balazs Csepregi as a director on Sep 28, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2016

    		RES15

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 150
    		SH01

    Director's details changed for Mr Simon Killick on Jun 30, 2016

    		2 pagesCH01

    Director's details changed for Mr Balazs Csepregi on Jun 30, 2016

    		2 pagesCH01

    Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd to 20 - 22 Wenlock Road London N1 7GU on May 24, 2016

    		1 pagesAD01

    Registered office address changed from 14 Curzon Street London W1J 5HN United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on Apr 20, 2016

    		2 pagesAD01

    Certificate of change of name

    Company name changed brisen capital LIMITED\certificate issued on 20/02/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Director's details changed for Mr Richard Charles Andrew Gill on Jul 05, 2015

    		3 pagesCH01

    Current accounting period shortened from Jun 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 150
    		SH01
    incorporationJun 25, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0