- Company Overview for BLUEKERB LIMITED (05829644)
- Filing history for BLUEKERB LIMITED (05829644)
- People for BLUEKERB LIMITED (05829644)
- Charges for BLUEKERB LIMITED (05829644)
- Insolvency for BLUEKERB LIMITED (05829644)
- More for BLUEKERB LIMITED (05829644)
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) |
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09 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jul 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 May 2011 | AD01 | Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 20 May 2011 | |
20 May 2011 | 4.20 | Statement of affairs with form 4.19 | |
20 May 2011 | 600 | Appointment of a voluntary liquidator | |
20 May 2011 | RESOLUTIONS |
Resolutions
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23 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
05 Oct 2010 | LQ02 | Notice of ceasing to act as receiver or manager | |
05 Oct 2010 | 3.6 | Receiver's abstract of receipts and payments to 27 September 2010 | |
11 Aug 2010 | 3.6 | Receiver's abstract of receipts and payments to 9 July 2010 | |
11 Aug 2010 | LQ02 | Notice of ceasing to act as receiver or manager | |
28 Jun 2010 | AR01 |
Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-06-28
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29 Mar 2010 | LQ01 | Notice of appointment of receiver or manager | |
29 Mar 2010 | LQ01 | Notice of appointment of receiver or manager | |
14 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
16 Dec 2009 | AP03 | Appointment of Mr David Richard Morgan as a secretary | |
16 Dec 2009 | CH01 | Director's details changed for John Daly on 16 December 2009 | |
16 Dec 2009 | TM02 | Termination of appointment of Philippa Dunkley as a secretary | |
16 Jun 2009 | 363a | Return made up to 26/05/09; full list of members | |
16 Jun 2009 | 288c | Secretary's Change of Particulars / philippa dunkley / 16/06/2009 / HouseName/Number was: , now: 15; Street was: 59C landor road, now: watcombe cottages; Post Town was: london, now: richmond; Region was: , now: surrey; Post Code was: SW9 9RT, now: TW9 3BD; Country was: , now: united kingdom | |
23 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
30 May 2008 | 363a | Return made up to 26/05/08; full list of members | |
24 Oct 2007 | 288b | Secretary resigned | |
24 Oct 2007 | 288a | New secretary appointed | |
01 Oct 2007 | AA | Accounts made up to 31 March 2007 |