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BLUU MIDDLE EAST HOLDINGS LIMITED

Company number 05529390

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	AD02	Register inspection address has been changed from Princess House 56 - 60 Eastcastle Street London W1W 8EA United Kingdom to Princess House 50 Eastcastle Street London W1W 8EA	View PDF Register inspection address has been changed from Princess House 56 - 60 Eastcastle Street London W1W 8EA United Kingdom to Princess House 50 Eastcastle Street London W1W 8EA - link opens in a new window - 1 page (1 page)
26 Jul 2014	TM01	Termination of appointment of Richard Arthur Ampleford as a director on 25 July 2014	View PDF Termination of appointment of Richard Arthur Ampleford as a director on 25 July 2014 - link opens in a new window - 1 page (1 page)
26 Jul 2014	AD01	Registered office address changed from Princess House, 50-60 Eastcastle Street London W1W 8EA to Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF on 26 July 2014	View PDF Registered office address changed from Princess House, 50-60 Eastcastle Street London W1W 8EA to Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF on 26 July 2014 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
19 Oct 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Aug 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 29 pages (29 pages)
14 Jul 2011	CERTNM	Company name changed bluuco LIMITED\certificate issued on 14/07/11 CONNOT ‐	View PDF Company name changed bluuco LIMITED\certificate issued on 14/07/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-04 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	CAP-SS	Solvency statement dated 28/06/11	View PDF Solvency statement dated 28/06/11 - link opens in a new window - 1 page (1 page)
29 Jun 2011	SH19	Statement of capital on 29 June 2011 GBP 1	View PDF Statement of capital on 29 June 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 May 2011	AP01	Appointment of Mr Nigel Peter Wilson as a director	View PDF Appointment of Mr Nigel Peter Wilson as a director - link opens in a new window - 2 pages (2 pages)

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