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BLUESTAR VENTURES LIMITED

Company number 04691574

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2020 DS01 Application to strike the company off the register
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 AD03 Register(s) moved to registered inspection location Suite 30a Amp House 4 Dingwall Road Croydon CR0 2LX
09 Jul 2019 AD02 Register inspection address has been changed to Suite 30a Amp House 4 Dingwall Road Croydon CR0 2LX
08 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
08 Jul 2019 CH01 Director's details changed for Mr Richard Peter Hazzard on 4 July 2019
26 Mar 2019 AP01 Appointment of Mr Richard Peter Hazzard as a director on 19 March 2019
19 Mar 2019 TM01 Termination of appointment of Michelle Paradisgarten as a director on 19 March 2019
19 Mar 2019 TM02 Termination of appointment of Michelle Paradisgarten as a secretary on 19 March 2019
19 Mar 2019 TM01 Termination of appointment of Yardena Landman as a director on 19 March 2019
19 Mar 2019 AD01 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 85 Great Portland Street London W1W 7LT on 19 March 2019
18 Sep 2018 CH01 Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 PSC01 Notification of Smp Trustees (Nz) Limited as a person with significant control on 4 June 2016
28 Jun 2017 PSC01 Notification of Redsine Limited as a person with significant control on 4 June 2016
09 Jun 2017 AP01 Appointment of Ms Yardena Landman as a director on 8 June 2017
09 Jun 2017 TM01 Termination of appointment of Nadia Minkoff as a director on 8 June 2017