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BLUE CASTLE (2003) LTD

Company number 04828992

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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)
05 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
14 Oct 2014	AD01	Registered office address changed from Warwick House Long Bennington Business Park Long Bennington Newark Notts NG23 5JR to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 14 October 2014	View PDF Registered office address changed from Warwick House Long Bennington Business Park Long Bennington Newark Notts NG23 5JR to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30 - link opens in a new window - 1 page (1 page)
10 Oct 2014	SH02	Sub-division of shares on 30 September 2014	View PDF Sub-division of shares on 30 September 2014 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	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)
07 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	CH01	Director's details changed for Mr Daniel Mark Pegram on 31 May 2014	View PDF Director's details changed for Mr Daniel Mark Pegram on 31 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CH01	Director's details changed for Mrs Natalia Katrina Pegram on 31 May 2014	View PDF Director's details changed for Mrs Natalia Katrina Pegram on 31 May 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
26 Apr 2013	AP03	Appointment of Ms Billie-Anne Warriner as a secretary	View PDF Appointment of Ms Billie-Anne Warriner as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	TM02	Termination of appointment of Natalia Pegram as a secretary	View PDF Termination of appointment of Natalia Pegram as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2013	AD01	Registered office address changed from 52a Westgate Southwell Notts NG25 0JX on 5 January 2013	View PDF Registered office address changed from 52a Westgate Southwell Notts NG25 0JX on 5 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	CH01	Director's details changed for Mrs Natalia Katrina Pegram on 10 July 2012	View PDF Director's details changed for Mrs Natalia Katrina Pegram on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH03	Secretary's details changed for Mrs Natalia Katrina Pegram on 10 July 2012	View PDF Secretary's details changed for Mrs Natalia Katrina Pegram on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH01	Director's details changed for Mr Daniel Mark Pegram on 10 July 2012	View PDF Director's details changed for Mr Daniel Mark Pegram on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
07 Oct 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 September 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)

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