BLUE BARRACUDA MARKETING LIMITED

Company number 04342237

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Jan 2018	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to Acre House 11-15 William Road London NW1 3ER on 5 January 2018	(2 pages)
28 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
28 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07	(1 page)
04 Dec 2017	SH20	Statement by Directors	(1 page)
04 Dec 2017	SH19	Statement of capital on 4 December 2017 GBP 654.66	(3 pages)
04 Dec 2017	CAP-SS	Solvency Statement dated 16/11/17	(1 page)
04 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share pre a/c 16/11/2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr William Harry Iii as a director on 21 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Frazer Elliot Gibney as a director on 21 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Timothy Charles Doust as a director on 21 November 2017	(1 page)
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(53 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
22 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
05 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(9 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(55 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
20 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 654.66	(6 pages)
05 Jan 2016	AD04	Register(s) moved to registered office address 3 Grosvenor Gardens London SW1W 0BD	(1 page)
29 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)