Advanced company searchLink opens in new window

BLUEKERB LIMITED

Company number 05829644

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-12
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
  • GBP 1
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