WHITCHURCH BRIDGE TWO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM WELLS HOUSE HIGH STREET WHITCHURCH ON THAMES READING RG8 7DB ENGLAND |
| 28/06/1928 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/06/1928 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/06/1928 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 01/04/191 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031527210002 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031527210001 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM TOLL HOUSE HIGH STREET WHITCHURCH ON THAMES READING RG8 7DF ENGLAND |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 13/03/1813 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 20/10/1620 October 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 04/02/164 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 24/01/1624 January 2016 | REGISTERED OFFICE CHANGED ON 24/01/2016 FROM THE TOLL HOUSE WHITCHURCH BRIDGE PANGBOURNE READING, BERKSHIRE RG8 7DF |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/02/1511 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FITZGERALD |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031527210002 |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031527210001 |
| 02/02/142 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 25/11/1325 November 2013 | FACILITY AGREEMENT 31/10/2013 |
| 04/02/134 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/02/122 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RUTHERFORD WEIR / 20/06/2011 |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY RUTHERFORD WEIR / 20/06/2011 |
| 18/02/1118 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS MICKLEM / 30/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RUTHERFORD WEIR / 30/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK IAN FITZGERALD / 30/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN BECKLEY |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR PATRICK IAN FITZGERALD |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR WHITCHURCH BRIDGE (HOLDINGS) LIMITED |
| 16/02/0916 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/02/071 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/11/9627 November 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/06/96 |
| 11/02/9611 February 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of WHITCHURCH BRIDGE TWO LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company