BLUEBERRY CARD SERVICES LTD

Company number 05925988

Date	Type	Description	View / Download
24 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
09 Feb 2016	4.68	Liquidators' statement of receipts and payments to 11 December 2015	(14 pages)
19 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Jan 2015	AD01	Registered office address changed from F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 19 January 2015	(2 pages)
16 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2015	AD01	Registered office address changed from 7 the Wylde Bury Lancashire BL9 0LA England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 6 January 2015	(2 pages)
30 Dec 2014	4.20	Statement of affairs with form 4.19	(6 pages)
30 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-12	(1 page)
21 Jul 2014	AD01	Registered office address changed from 27 Broad Street Wokingham Berkshire RG40 1AU United Kingdom to 7 the Wylde Bury Lancashire BL9 0LA on 21 July 2014	(1 page)
02 Jul 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2014	MR01	Registration of charge 059259880002	(42 pages)
24 Apr 2013	AAMD	Amended accounts made up to 31 December 2011	(5 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 832,650	(3 pages)
13 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(7 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Apr 2012	TM01	Termination of appointment of Anthony Scrase as a director	(1 page)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 829,650	(3 pages)
19 Jan 2012	AD01	Registered office address changed from 16Th Floor Portland House Bressenden Place London SW1E 5RS United Kingdom on 19 January 2012	(1 page)
05 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(7 pages)
16 Nov 2011	TM01	Termination of appointment of William Hay as a director	(1 page)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 829,450.00	(4 pages)
28 Oct 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 800,000	(4 pages)