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BLUEROCK LIMITED

Company number 00115587

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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)
20 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2015	4.71	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 - 9 pages (9 pages)
13 Feb 2015	4.68	Liquidators' statement of receipts and payments to 19 December 2014	View PDF Liquidators' statement of receipts and payments to 19 December 2014 - link opens in a new window - 9 pages (9 pages)
24 Feb 2014	4.68	Liquidators' statement of receipts and payments to 19 December 2013	View PDF Liquidators' statement of receipts and payments to 19 December 2013 - link opens in a new window - 11 pages (11 pages)
09 Jan 2013	AD01	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 9 January 2013	View PDF Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 1,400,000	View PDF Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 1,400,000 - link opens in a new window - 6 pages (6 pages)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	TM01	Termination of appointment of Glaister Anderson as a director	View PDF Termination of appointment of Glaister Anderson as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	AP01	Appointment of Richard Clive Hazell as a director	View PDF Appointment of Richard Clive Hazell as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AP01	Appointment of Julian Thurston as a director	View PDF Appointment of Julian Thurston as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	TM01	Termination of appointment of John Odada as a director	View PDF Termination of appointment of John Odada as a director - link opens in a new window - 1 page (1 page)
19 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
26 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	CH01	Director's details changed for Mr John-Green Odada on 5 February 2010	View PDF Director's details changed for Mr John-Green Odada on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010	View PDF Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010	View PDF Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AP01	Appointment of Mrs Amarjit Kaur Conway as a director	View PDF Appointment of Mrs Amarjit Kaur Conway as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AP01	Appointment of Mr Glaister Boyd St Ledger Anderson as a director	View PDF Appointment of Mr Glaister Boyd St Ledger Anderson as a director - link opens in a new window - 2 pages (2 pages)

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