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BLUE HARBOUR FINANCIAL LIMITED

Company number 05133878

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2009-12-10
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