About

Registered Number: 03153131
Date of Incorporation: 31/01/1996 (28 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 11/09/2020 (3 years and 7 months ago)
Registered Address: C/O Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

 

Founded in 1996, Whitchurch Bridge One Ltd has its registered office in Reading, it has a status of "Dissolved". This organisation does not have any directors listed in the Companies House registry. We don't currently know the number of employees at Whitchurch Bridge One Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 September 2020
LIQ13 - N/A 11 June 2020
AD01 - Change of registered office address 27 January 2020
AD01 - Change of registered office address 01 July 2019
RESOLUTIONS - N/A 28 June 2019
LIQ01 - N/A 28 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 28 June 2019
AA - Annual Accounts 01 April 2019
MR04 - N/A 22 February 2019
MR04 - N/A 22 February 2019
AD01 - Change of registered office address 11 February 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 14 March 2018
CS01 - N/A 01 February 2018
CS01 - N/A 04 February 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 04 February 2016
AD01 - Change of registered office address 24 January 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 11 November 2014
TM01 - Termination of appointment of director 19 March 2014
AA - Annual Accounts 27 February 2014
MR01 - N/A 06 February 2014
MR01 - N/A 06 February 2014
AR01 - Annual Return 02 February 2014
RESOLUTIONS - N/A 25 November 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 06 December 2011
CH01 - Change of particulars for director 29 June 2011
CH03 - Change of particulars for secretary 29 June 2011
CH03 - Change of particulars for secretary 29 June 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 01 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
AA - Annual Accounts 14 December 2007
363a - Annual Return 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 01 February 2007
353 - Register of members 01 February 2007
AA - Annual Accounts 21 November 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 23 February 2005
363s - Annual Return 01 March 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 20 March 2002
AA - Annual Accounts 27 January 2002
AA - Annual Accounts 29 March 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 13 April 2000
363s - Annual Return 30 March 2000
288a - Notice of appointment of directors or secretaries 12 May 1999
363s - Annual Return 08 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
AA - Annual Accounts 30 December 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 24 March 1998
363s - Annual Return 09 April 1997
288a - Notice of appointment of directors or secretaries 13 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
AA - Annual Accounts 04 December 1996
225 - Change of Accounting Reference Date 27 November 1996
288 - N/A 12 February 1996
NEWINC - New incorporation documents 31 January 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2014 Fully Satisfied

N/A

A registered charge 05 February 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.