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CLUB BLUEROOM LTD.

Company number 02698991

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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)
29 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 24 April 2018
25 May 2017 4.70 Declaration of solvency
24 May 2017 AD02 Register inspection address has been changed to 86 Mildred Avenue Watford Hertfordshire WD1 7DX
22 May 2017 AD01 Registered office address changed from 86 Mildred Avenue Watford Hertfordshire WD1 7DX to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 22 May 2017
19 May 2017 600 Appointment of a voluntary liquidator
19 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-25
09 Mar 2017 AA Micro company accounts made up to 31 January 2017
19 Jan 2017 MR04 Satisfaction of charge 2 in full
19 Jan 2017 MR04 Satisfaction of charge 1 in full
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
07 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
31 May 2012 AA Total exemption full accounts made up to 31 January 2012
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
31 Aug 2011 AA Total exemption full accounts made up to 31 January 2011
21 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
28 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders