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BLUEFISH HOMES LIMITED

Company number 04425037

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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)
03 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Mar 2016 AD01 Registered office address changed from Bluefish House 46 High Street Hurstpierpoint Hassocks West Sussex BN6 9RG to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 4 March 2016
03 Mar 2016 4.70 Declaration of solvency
03 Mar 2016 600 Appointment of a voluntary liquidator
03 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-18
22 Jan 2016 MR04 Satisfaction of charge 2 in full
19 Jan 2016 CC04 Statement of company's objects
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2015 MR04 Satisfaction of charge 3 in full
10 Dec 2015 MR04 Satisfaction of charge 1 in full
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
26 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Michael Bradley on 1 October 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008