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DAVID BLUETT HOLDINGS LIMITED

Company number 01493728

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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)
25 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
27 Aug 2013 4.68 Liquidators' statement of receipts and payments to 19 July 2013
06 Aug 2012 4.68 Liquidators' statement of receipts and payments to 19 July 2012
02 Aug 2011 AD01 Registered office address changed from Fairfield Furze Hill, Kingswood Tadworth Surrey KT20 6HB on 2 August 2011
02 Aug 2011 600 Appointment of a voluntary liquidator
02 Aug 2011 4.70 Declaration of solvency
02 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Oct 2010 TM02 Termination of appointment of Sandra Szkopiak as a secretary
01 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
10 Aug 2010 AP01 Appointment of Mr Charles Piers Bluett as a director
10 Aug 2010 TM01 Termination of appointment of David Bluett as a director
10 Aug 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 45,100
08 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 12/06/09; full list of members
17 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 12/06/08; full list of members
09 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
20 Jun 2007 363a Return made up to 12/06/07; full list of members
15 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
30 Oct 2006 288a New director appointed
16 Oct 2006 288b Director resigned
16 Oct 2006 288b Director resigned
07 Jul 2006 363a Return made up to 12/06/06; full list of members
06 Feb 2006 AA Total exemption full accounts made up to 31 March 2005