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BLUE HILL TRADING LIMITED

Company number 05622704

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2010 DS01 Application to strike the company off the register
07 Jul 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2010-07-07
  • GBP 1
07 Jul 2010 CH01 Director's details changed for Andrea Mulloni on 15 November 2009
27 Apr 2010 AP01 Appointment of Federico Maionchi as a director
27 Apr 2010 TM01 Termination of appointment of Andrea Mulloni as a director
03 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
02 Mar 2009 225 Accounting reference date extended from 30/11/2008 to 28/02/2009
08 Dec 2008 363a Return made up to 15/11/08; full list of members
08 Dec 2008 287 Registered office changed on 08/12/2008 from c/o berley 76 new cavendish street london W1G 9TB
13 Oct 2008 288c Director's Change of Particulars / andrea mulloni / 30/09/2008 / HouseName/Number was: 30, now: 4; Street was: via genona, now: leinster square; Post Town was: udine, now: london; Post Code was: 33100, now: W2 4PL; Country was: italy, now:
17 Jun 2008 288b Appointment Terminated Secretary franca abellonio
12 Jun 2008 287 Registered office changed on 12/06/2008 from 29 harley street london W1G 9QR
12 Jun 2008 288a Director appointed andrea mulloni
11 Jun 2008 288b Appointment Terminated Director silvia abellonio
12 Mar 2008 288a Director appointed silvia abellonio
12 Mar 2008 288b Appointment Terminated Director mazer hussain
12 Mar 2008 288a Secretary appointed franca abellonio
12 Mar 2008 288b Appointment Terminated Secretary farhat zareen
07 Mar 2008 AA Accounts made up to 30 November 2007
07 Mar 2008 AA Accounts made up to 30 November 2006
07 Mar 2008 287 Registered office changed on 07/03/2008 from big yellow self storage, office 7, 111 whitby road slough berkshire SL1 3DR
01 Mar 2008 363a Return made up to 15/11/07; full list of members
13 Feb 2007 287 Registered office changed on 13/02/07 from: 45 briscoe road london SW19 2AH