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BLUECHER UK LTD

Company number 05626063

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2018 DS01 Application to strike the company off the register
29 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
25 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
26 Jul 2017 AA Accounts for a small company made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
17 Jun 2016 AA Accounts for a small company made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
22 Aug 2014 AA Accounts for a small company made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
15 Oct 2013 TM01 Termination of appointment of Christoph Von Roehl as a director
17 Jul 2013 AA Accounts for a small company made up to 31 December 2012
17 Jul 2013 MEM/ARTS Memorandum and Articles of Association
17 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2013 TM01 Termination of appointment of Gerd Hexels as a director
06 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Mr Noel Mitchell on 17 November 2012
03 Dec 2012 AP01 Appointment of Mr Gerd Hexels as a director
03 Dec 2012 AP01 Appointment of Dr Christoph Von Roehl as a director
13 Jul 2012 AA Accounts for a small company made up to 31 December 2011
06 Jul 2012 TM01 Termination of appointment of Michael Keinert as a director