BLISSCORP LIMITED

Company number 02525196

Date	Type	Description	View / Download
29 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
13 Sep 2013	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary	(1 page)
02 Aug 2013	AD01	Registered office address changed from C/O C/O Cardale Investments Llp Greener House 66-68 Haymarket London SW1Y 4RF England on 2 August 2013	(2 pages)
24 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders Statement of capital on 2012-08-29 GBP 2,000	(5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
22 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(5 pages)
22 Aug 2011	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 25 July 2011	(2 pages)
19 Aug 2011	AD04	Register(s) moved to registered office address	(1 page)
15 Aug 2011	AD01	Registered office address changed from 54 Clarendon Road Watford WD17 1DU England on 15 August 2011	(1 page)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(9 pages)
13 May 2011	CERTNM	Company name changed redwood professionals LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-13 NM01 ‐ Change of name by resolution	(3 pages)
30 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
09 Nov 2010	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010	(2 pages)
08 Nov 2010	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010	(2 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
07 Sep 2010	AD01	Registered office address changed from 12-13 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom on 7 September 2010	(1 page)
04 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)

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