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BLUE NOTE BOULEVARD LTD

Company number 05972753

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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)
26 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2014 4.20 Statement of affairs with form 4.19
05 Feb 2014 600 Appointment of a voluntary liquidator
05 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jan 2014 AD01 Registered office address changed from 16 Alwyns Lane Chertsey Surrey KT16 9DW on 28 January 2014
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Mar 2013 AAMD Amended accounts made up to 31 October 2010
19 Mar 2013 AAMD Amended accounts made up to 31 October 2011
23 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2012-11-23
  • GBP 1
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
31 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Jan 2010 AAMD Amended accounts made up to 31 October 2008
19 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Noel Desmond on 1 October 2009
19 Nov 2009 CH04 Secretary's details changed for Cng Associates on 1 October 2009
31 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Dec 2008 363a Return made up to 20/10/08; full list of members
07 Nov 2008 AAMD Amended accounts made up to 31 October 2007
21 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Feb 2008 363s Return made up to 20/10/07; full list of members
01 Feb 2008 288a New secretary appointed