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BLUECOAT PROPERTIES LIMITED

Company number 03379345

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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)
13 Sep 2019 BONA Bona Vacantia disclaimer
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2013 DS01 Application to strike the company off the register
22 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
Statement of capital on 2012-07-22
  • GBP 1,000
14 May 2012 AA Total exemption small company accounts made up to 30 September 2011
08 May 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 September 2011
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
20 Feb 2012 SH20 Statement by Directors
20 Feb 2012 SH19 Statement of capital on 20 February 2012
  • GBP 1,000
20 Feb 2012 CAP-SS Solvency Statement dated 10/02/12
20 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
12 Jun 2010 CH01 Director's details changed for Michael Shaun Lawson on 30 May 2010
12 Jun 2010 CH01 Director's details changed for Mr Ian Stuart Anwyl Wynn Williams on 30 May 2010
12 Jun 2010 CH03 Secretary's details changed for Charles Lawrence Hartley on 30 May 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 363a Return made up to 30/05/09; full list of members
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 14
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 363a Return made up to 30/05/08; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007