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BLUEWINTON LIMITED

Company number 03839232

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2015 DS01 Application to strike the company off the register
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 5,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 5,000
29 May 2013 CH01 Director's details changed for Ms Nira Amar on 29 May 2013
14 May 2013 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 14 May 2013
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2013 AA Total exemption small company accounts made up to 31 December 2011
18 Feb 2013 AP01 Appointment of Ms Nira Amar as a director
18 Feb 2013 TM01 Termination of appointment of Dalia Chacham as a director
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
23 Sep 2011 SH10 Particulars of variation of rights attached to shares
21 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
19 Aug 2010 AP01 Appointment of Ms. Dalia Chacham as a director
24 Dec 2009 SH10 Particulars of variation of rights attached to shares
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 10/09/09; full list of members
11 Sep 2008 363a Return made up to 10/09/08; full list of members