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THEBLUEBALLROOM LIMITED

Company number 04723983

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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)
19 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
30 May 2019	LIQ03	Liquidators' statement of receipts and payments to 26 March 2019	View PDF Liquidators' statement of receipts and payments to 26 March 2019 - link opens in a new window - 26 pages (26 pages)
04 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AD01	Registered office address changed from B1 Endeavour Place Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 26 April 2018	View PDF Registered office address changed from B1 Endeavour Place Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
20 Apr 2018	TM02	Termination of appointment of Dawn Warwick as a secretary on 11 April 2018	View PDF Termination of appointment of Dawn Warwick as a secretary on 11 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
19 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-27 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
21 Jun 2017	SH06	Cancellation of shares. Statement of capital on 28 April 2017 GBP 210	View PDF Cancellation of shares. Statement of capital on 28 April 2017 GBP 210 - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 215	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 215 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 200	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 26	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 26 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 26	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 26 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)

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