BLUEAZURE LIMITED

Company number 04005584

Date	Type	Description	View / Download
16 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
24 Feb 2016	4.70	Declaration of solvency	(5 pages)
03 Feb 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 3 February 2016	(2 pages)
28 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-20	(1 page)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
01 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 109,050,462	(4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
23 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 109,050,462	(4 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	(1 page)
12 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
12 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	(1 page)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
28 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
02 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
17 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Simon Antony Peckham on 8 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Garry Elliot Barnes on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	(2 pages)

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