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BLUEWATER SHIP MANAGEMENT LIMITED

Company number 04637491

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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)
14 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 100
16 Feb 2011 AD01 Registered office address changed from The Granary Unt E Hermitage Crt Hermitage Lane Maidstone Kent ME16 9NT on 16 February 2011
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Ian Buchanan on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Helen Buchanan on 25 February 2010
06 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
01 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2008 363a Return made up to 30/09/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 05/01/08; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jan 2007 363s Return made up to 05/01/07; full list of members; amend
18 Jan 2007 363a Return made up to 05/01/07; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jul 2006 287 Registered office changed on 27/07/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF
08 Jun 2006 288a New secretary appointed
08 Jun 2006 288b Secretary resigned;director resigned
11 Apr 2006 88(2)R Ad 01/01/05--------- £ si 99@1
03 Jan 2006 363s Return made up to 05/01/06; full list of members