BLUEFIELDS GRP LTD

Company number 05179645

Date	Type	Description	View / Download
21 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2018	AM23	Notice of move from Administration to Dissolution	(30 pages)
27 Jun 2018	AM10	Administrator's progress report	(32 pages)
28 Feb 2018	AM06	Notice of deemed approval of proposals	(3 pages)
08 Feb 2018	AM03	Statement of administrator's proposal	(35 pages)
31 Jan 2018	AM02	Statement of affairs with form AM02SOA	(9 pages)
05 Jan 2018	AD01	Registered office address changed from Unit 2 Courtyard V Springhead Enterprise Park Springhead Road Northfleet, Gravesend Kent DA11 8HN to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 January 2018	(2 pages)
21 Dec 2017	AM01	Appointment of an administrator	(3 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
17 Aug 2017	MR01	Registration of charge 051796450005, created on 1 August 2017	(5 pages)
19 Jul 2017	MR04	Satisfaction of charge 3 in full	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
17 Mar 2017	TM02	Termination of appointment of Andrea Sophia Cater as a secretary on 16 March 2017	(1 page)
17 Mar 2017	MR05	All of the property or undertaking has been released from charge 3	(1 page)
19 Dec 2016	TM01	Termination of appointment of Gary John Haycock-West as a director on 12 December 2016	(1 page)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	(4 pages)
25 Nov 2015	CH01	Director's details changed for Mr Gary John Haycock-West on 25 November 2015	(2 pages)
12 Aug 2015	AP03	Appointment of Mr Thomas Alexander Harrison as a secretary on 1 July 2015	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 May 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(5 pages)
12 Feb 2015	TM02	Termination of appointment of Thomas Alexander Harrison as a secretary on 8 December 2014	(1 page)
12 Feb 2015	TM01	Termination of appointment of Thomas Alexander Harrison as a director on 8 December 2014	(1 page)
07 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Nov 2014	CH01	Director's details changed for Mr Gary John Haycock-West on 3 November 2014	(2 pages)