BLUE TOWN INVESTMENTS LIMITED

Company number 00653324

Date	Type	Description	View / Download
30 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Jul 2016	AD01	Registered office address changed from 16 Finchley Road London NW8 6EB England to 26-28 Bedford Row David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 13 July 2016	(1 page)
01 Jul 2016	4.70	Declaration of solvency	(3 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-24	(1 page)
08 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(6 pages)
06 Nov 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
29 May 2015	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 16 Finchley Road London NW8 6EB on 29 May 2015	(1 page)
29 May 2015	AP01	Appointment of Mr Marcus Simon Cooper as a director on 20 March 2015	(2 pages)
01 May 2015	AP03	Appointment of Mr Benjamin Iain West as a secretary on 20 March 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Nicholas Charles Jaye as a director on 20 March 2015	(1 page)
01 May 2015	TM02	Termination of appointment of Edna Jean Jaye as a secretary on 20 March 2015	(1 page)
01 May 2015	TM02	Termination of appointment of Edna Jean Jaye as a secretary on 20 March 2015	(1 page)
19 Mar 2015	CH01	Director's details changed for Michael Robin Jayne on 19 March 2015	(2 pages)
18 Mar 2015	MR04	Satisfaction of charge 5 in full	(1 page)
18 Mar 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
18 Mar 2015	MR04	Satisfaction of charge 9 in full	(1 page)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 100	(5 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(5 pages)
06 Feb 2013	AA	Accounts for a small company made up to 31 March 2012	(10 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
21 Mar 2012	AA	Full accounts made up to 31 March 2011	(9 pages)

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