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BLUEBOTTLE INVESTMENTS (UK) LIMITED

Company number 02809301

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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)
11 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM02	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020	View PDF Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	LIQ13	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)
25 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-06 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 9th Floor 25 Farringdon Street London EC4A 4AB on 25 March 2019	View PDF Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 9th Floor 25 Farringdon Street London EC4A 4AB on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Feb 2019	SH19	Statement of capital on 8 February 2019 GBP 1	View PDF Statement of capital on 8 February 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	CAP-SS	Solvency Statement dated 07/02/19	View PDF Solvency Statement dated 07/02/19 - link opens in a new window - 1 page (1 page)
08 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 07/02/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 07/02/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	CH01	Director's details changed for Mr Ian Philip Woods on 1 December 2017	View PDF Director's details changed for Mr Ian Philip Woods on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
27 Jun 2017	TM01	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017	View PDF Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	MR04	Satisfaction of charge 028093010009 in full	View PDF Satisfaction of charge 028093010009 in full - link opens in a new window - 1 page (1 page)
15 Jun 2017	CH01	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017	View PDF Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
07 Jul 2016	AP01	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016	View PDF Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	TM01	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016	View PDF Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 3	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 3 - link opens in a new window - 7 pages (7 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
18 Sep 2015	AP01	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015	View PDF Appointment of Mr John Patrick Moorhead as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)

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