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BLUE MOUNTAINS MANAGEMENT LIMITED

Company number 06053390

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 100
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
23 Jan 2010 CH01 Director's details changed for David Dunkley on 15 January 2010
09 Dec 2009 AD02 Register inspection address has been changed
28 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 15/01/09; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 15/01/08; full list of members
15 Nov 2007 88(2)R Ad 07/11/07--------- £ si 99@1=99 £ ic 2/101
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
15 Aug 2007 88(2)R Ad 15/01/07--------- £ si 1@1=1 £ ic 1/2
15 Aug 2007 288a New secretary appointed
15 Aug 2007 287 Registered office changed on 15/08/07 from: pippins, tye green village harlow essex CM18 6QZ
15 Aug 2007 288b Secretary resigned
23 Jan 2007 MA Memorandum and Articles of Association
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association