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BLOOMER PROPERTY DEVELOPMENTS LIMITED

Company number 05522991

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2015 DS01 Application to strike the company off the register
19 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5,835
15 Jun 2015 SH20 Statement by Directors
15 Jun 2015 SH19 Statement of capital on 15 June 2015
  • GBP 5,835
15 Jun 2015 CAP-SS Solvency Statement dated 15/05/15
15 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 26/05/2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
15 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 10,000
23 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014
23 Jan 2014 TM01 Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014
10 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
13 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
22 Jan 2013 SH19 Statement of capital on 22 January 2013
  • GBP 10,000
22 Jan 2013 CAP-SS Solvency statement dated 09/01/13
22 Jan 2013 SH20 Statement by directors
22 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 15/01/2013
09 Jan 2013 TM01 Termination of appointment of John Christopher Dodwell as a director on 9 January 2013
15 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders