- Company Overview for BLUE HARBOUR FINANCIAL LIMITED (05133878)
- Filing history for BLUE HARBOUR FINANCIAL LIMITED (05133878)
- People for BLUE HARBOUR FINANCIAL LIMITED (05133878)
- Insolvency for BLUE HARBOUR FINANCIAL LIMITED (05133878)
- More for BLUE HARBOUR FINANCIAL LIMITED (05133878)
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) |
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30 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Jan 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Jan 2012 | 4.68 | Liquidators' statement of receipts and payments to 9 December 2011 | |
26 Jul 2011 | 4.68 | Liquidators' statement of receipts and payments to 9 June 2011 | |
26 Jul 2011 | 4.68 | Liquidators' statement of receipts and payments to 9 December 2010 | |
28 Sep 2010 | TM02 | Termination of appointment of Andrew Farmiloe as a secretary | |
12 Jul 2010 | 4.20 | Statement of affairs with form 4.18 | |
30 Dec 2009 | AD01 | Registered office address changed from 52 Bedford Square London WC1B 3DP on 30 December 2009 | |
15 Dec 2009 | 4.70 | Declaration of solvency | |
15 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
15 Dec 2009 | RESOLUTIONS |
Resolutions
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09 Oct 2009 | TM01 | Termination of appointment of Gerard Carty as a director | |
21 Sep 2009 | 288a | Director appointed mr andrew mcewan meikle | |
02 Jul 2009 | 363a | Return made up to 20/05/09; full list of members | |
02 Jul 2009 | 288c | Secretary's Change of Particulars / andrew farmiloe / 14/07/2006 / HouseName/Number was: , now: 46; Street was: 42 greenway close, now: greenway close | |
16 Jun 2009 | AA | Full accounts made up to 31 October 2008 | |
17 Apr 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Apr 2009 | AA | Full accounts made up to 31 October 2007 | |
24 Mar 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jun 2008 | 363a | Return made up to 20/05/08; full list of members | |
27 Jun 2008 | 288c | Secretary's Change of Particulars / andrew farmiloe / 14/07/2006 / HouseName/Number was: , now: 46; Street was: 42 greenway close, now: greenway close | |
25 Jun 2008 | 288c | Secretary's Change of Particulars / andrew farmiloe / 14/07/2006 / HouseName/Number was: , now: 46; Street was: 2 new square, now: greenway close; Area was: lincoln's inn, now: ; Post Code was: WC2A 3RZ, now: N20 8EN | |
08 May 2008 | AA | Full accounts made up to 31 October 2006 | |
23 Nov 2007 | 287 | Registered office changed on 23/11/07 from: 2 new square lincoln's inn london WC2A 3RZ | |
16 Jul 2007 | 363a | Return made up to 20/05/07; full list of members |