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BLUEZONE GLOBAL LIMITED

Company number 03532497

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 29 February 2024	View PDF Liquidators' statement of receipts and payments to 29 February 2024 - link opens in a new window - 18 pages (18 pages)
08 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 28 February 2023	View PDF Liquidators' statement of receipts and payments to 28 February 2023 - link opens in a new window - 18 pages (18 pages)
06 May 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	View PDF Liquidators' statement of receipts and payments to 28 February 2022 - link opens in a new window - 17 pages (17 pages)
16 Jul 2021	AD01	Registered office address changed from David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 16 July 2021	View PDF Registered office address changed from David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	LIQ03	Liquidators' statement of receipts and payments to 28 February 2021	View PDF Liquidators' statement of receipts and payments to 28 February 2021 - link opens in a new window - 15 pages (15 pages)
05 May 2020	LIQ03	Liquidators' statement of receipts and payments to 29 February 2020	View PDF Liquidators' statement of receipts and payments to 29 February 2020 - link opens in a new window - 18 pages (18 pages)
14 May 2019	LIQ03	Liquidators' statement of receipts and payments to 28 February 2019	View PDF Liquidators' statement of receipts and payments to 28 February 2019 - link opens in a new window - 20 pages (20 pages)
20 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AD01	Registered office address changed from Caxton House Caxton Road Fulwood Preston PR2 9ZB to David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 12 March 2018	View PDF Registered office address changed from Caxton House Caxton Road Fulwood Preston PR2 9ZB to David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-01 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-20 - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
18 Aug 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2017	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
23 Mar 2017	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
10 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 26 pages (26 pages)
15 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	CH01	Director's details changed for Mr Imran Bargit on 14 April 2016	View PDF Director's details changed for Mr Imran Bargit on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
23 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)

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BLUEZONE GLOBAL LIMITED

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