BLUEHAT UK LTD

Company number 04150135

Date	Type	Description	View / Download
18 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
11 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Jul 2018	LIQ10	Removal of liquidator by court order	(12 pages)
21 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 11 April 2018	(11 pages)
16 May 2017	AD01	Registered office address changed from Suite 12 Baden Place Crosby Row London SE1 1YW to Third Floor 112 Clerkenwell Road London EC1M 5SA on 16 May 2017	(2 pages)
10 May 2017	4.20	Statement of affairs with form 4.19	(9 pages)
10 May 2017	600	Appointment of a voluntary liquidator	(1 page)
26 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12	(1 page)
28 Mar 2017	TM01	Termination of appointment of Philip James Madden as a director on 28 March 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
10 Nov 2016	AP01	Appointment of Mr Philip James Madden as a director on 7 September 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Timothy Charles Shepley as a director on 7 September 2016	(1 page)
25 Oct 2016	AA01	Previous accounting period extended from 31 January 2016 to 30 June 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 162	(6 pages)
12 Jun 2015	AA	Total exemption full accounts made up to 31 January 2015	(15 pages)
29 Apr 2015	CH01	Director's details changed for Mr Richard Ben Parkinson on 9 January 2013	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Dominic Riley as a director on 31 March 2015	(1 page)
23 Mar 2015	MR01	Registration of charge 041501350002, created on 20 March 2015	(23 pages)
12 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders	(8 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
03 Dec 2014	SH08	Change of share class name or designation	(2 pages)
15 Jul 2014	AA	Total exemption full accounts made up to 31 January 2014	(14 pages)
21 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders	(7 pages)
17 Oct 2013	AA	Total exemption full accounts made up to 31 January 2013	(14 pages)

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