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BLUEFIN TRUSTEES LIMITED

Company number 06031970

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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)
19 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
25 Feb 2016 CH01 Director's details changed for Mr James Peter Collard on 2 October 2015
24 Feb 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
21 Dec 2015 AP01 Appointment of Mr Troy Harry Teague as a director on 2 December 2015
18 Dec 2015 TM01 Termination of appointment of Joseph Zebas as a director on 2 December 2015
23 Nov 2015 AP03 Appointment of Ms Elaine Willis as a secretary on 17 November 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
02 Oct 2015 AP01 Appointment of Mr James Peter Collard as a director on 21 September 2015
16 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 December 2014
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 16/01/2015
08 Oct 2014 AP01 Appointment of Mr Joseph Zebas as a director on 2 October 2014
08 Oct 2014 TM01 Termination of appointment of Paul Cobb as a director on 1 October 2014
19 Aug 2014 AA Total exemption small company accounts made up to 31 July 2014
19 Aug 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 July 2014
17 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
18 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jun 2013 TM01 Termination of appointment of Edward Foster as a director
24 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010