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BLUE WATER FREIGHT (UK) LIMITED

Company number 04625834

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2014 DS01 Application to strike the company off the register
16 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Oct 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
11 Oct 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
22 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
02 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 300
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Trevor Arthur Soloman on 8 February 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 30/12/08; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from greenleaf house, 128 darkes lane potters bar hertfordshire EN6 1AE
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 88(2)R Ad 01/12/07--------- £ si 200@1
15 Jan 2008 123 Nc inc already adjusted 10/12/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2008 363a Return made up to 30/12/07; full list of members