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BLUE WATER PROPERTY INVESTMENT LIMITED

Company number 05250787

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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)
14 Mar 2017 BONA Bona Vacantia disclaimer
09 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2016 4.68 Liquidators' statement of receipts and payments to 24 November 2015
30 Jan 2015 4.68 Liquidators' statement of receipts and payments to 24 November 2014
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
28 Jan 2014 4.68 Liquidators' statement of receipts and payments to 24 November 2013
05 Feb 2013 4.68 Liquidators' statement of receipts and payments to 24 November 2012
13 Feb 2012 LQ01 Notice of appointment of receiver or manager
06 Dec 2011 AD01 Registered office address changed from Strowlands, Edingworth Road Edingworth Weston-Super-Mare Avon BS24 0JA on 6 December 2011
06 Dec 2011 4.20 Statement of affairs with form 4.19
06 Dec 2011 600 Appointment of a voluntary liquidator
06 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 2
22 Sep 2010 MISC Section 519
25 Feb 2010 AA Accounts for a small company made up to 31 January 2009
06 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
26 Feb 2009 AA Accounts for a small company made up to 31 January 2008
12 Nov 2008 363a Return made up to 05/10/08; full list of members
12 Nov 2008 353 Location of register of members
15 May 2008 395 Particulars of a mortgage or charge / charge no: 3