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BLUEWATER ROAD LIMITED

Company number 05819919

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2011 DS01 Application to strike the company off the register
15 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 900
03 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
02 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
01 Jul 2010 CH04 Secretary's details changed for Lester Aldridge Company Secretarial Limited on 17 May 2010
24 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
03 Aug 2009 288c Director's Change of Particulars / maurice spillane / 30/06/2009 / HouseName/Number was: , now: 31; Street was: cobbler's cottage, now: gleann-na-smol; Area was: 18 the green liddington, now: ; Post Town was: swindon, now: blackrock; Region was: wiltshire, now: county dublin; Post Code was: SN4 0HG, now: ; Country was: , now: ireland
20 May 2009 363a Return made up to 17/05/09; full list of members
20 May 2009 AA Accounts made up to 31 May 2008
12 Jun 2008 363a Return made up to 17/05/08; full list of members
20 May 2008 288b Appointment Terminated Director alan watkins
19 Mar 2008 AA Accounts made up to 31 May 2007
29 May 2007 363a Return made up to 17/05/07; full list of members
07 Nov 2006 88(2)R Ad 25/10/06--------- £ si 8980@.1=898 £ ic 2/900
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New director appointed
07 Nov 2006 288b Director resigned
18 Aug 2006 MA Memorandum and Articles of Association
18 Aug 2006 123 £ nc 100/1000 28/07/06
18 Aug 2006 122 S-div 28/07/06
07 Aug 2006 CERTNM Company name changed sumpf 224 LIMITED\certificate issued on 07/08/06
17 May 2006 NEWINC Incorporation