BLUE FISH BUSINESS PROMOTIONS LIMITED

Company number 04613646

Date	Type	Description	View / Download
02 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
07 Jun 2016	4.68	Liquidators' statement of receipts and payments to 19 March 2016	(10 pages)
28 May 2015	4.68	Liquidators' statement of receipts and payments to 19 March 2015	(8 pages)
27 May 2014	4.68	Liquidators' statement of receipts and payments to 19 March 2014	(8 pages)
31 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
04 Apr 2013	AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA England on 4 April 2013	(2 pages)
03 Apr 2013	4.20	Statement of affairs with form 4.19	(8 pages)
03 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders Statement of capital on 2013-01-07 GBP 100	(4 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
06 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)
06 Jan 2012	CH01	Director's details changed for Marc Russell Penn on 1 October 2011	(2 pages)
06 Jan 2012	CH03	Secretary's details changed for Michelle Penn on 1 October 2011	(2 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
26 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(4 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
16 Mar 2010	AD01	Registered office address changed from C/O Winter Rule Victoria Parade Buildings East Street Newquay Cornwall TR7 1BG on 16 March 2010	(1 page)
15 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH01	Director's details changed for Marc Russell Penn on 1 November 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Michelle Penn on 1 November 2009	(1 page)
03 Jun 2009	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
10 Dec 2008	363a	Return made up to 02/12/08; full list of members	(3 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)