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BLUEWATER SEAFOODS LIMITED

Company number 03154582

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2015 DS01 Application to strike the company off the register
16 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
05 Dec 2014 AP01 Appointment of Mr Arni Geir Palsson as a director on 31 October 2014
04 Dec 2014 TM01 Termination of appointment of Magnus Bjarnason as a director on 31 October 2014
10 Jun 2014 TM01 Termination of appointment of Magni Geirsson as a director
09 Jun 2014 AP01 Appointment of Mr Magnus Bjarnason as a director
09 Jun 2014 AP01 Appointment of Mr Johann Gunnar Johannsson as a director
08 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
21 May 2013 TM01 Termination of appointment of Anita Barker as a director
15 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Mr Magni Thor Geirsson on 4 September 2012
24 Apr 2012 CH01 Director's details changed for Mr Magni Thor Geirsson on 24 April 2012
24 Apr 2012 CH01 Director's details changed for Mr Magni Thor Geirsson on 24 April 2012
13 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Mar 2012 TM02 Termination of appointment of Michael Gisby as a secretary
13 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from South Humberside Ind Estate Grimsby South Humberside DN31 2TG on 13 March 2012
12 Mar 2012 CH01 Director's details changed for Mr Magni Thor Geirsson on 12 March 2012
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Mar 2011 AP01 Appointment of Mr Magni Thor Geirsson as a director
14 Mar 2011 TM01 Termination of appointment of Finnbogi Baldvinsson as a director