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BLUE WATER FINANCIAL LIMITED

Company number 06142556

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2016 DS01 Application to strike the company off the register
08 Apr 2016 AA Total exemption small company accounts made up to 5 April 2016
16 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
16 Mar 2016 AD02 Register inspection address has been changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ United Kingdom to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE
29 Feb 2016 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 29 February 2016
02 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
23 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200
19 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
08 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 200
01 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
30 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Paul Tew on 9 April 2013
22 Jan 2013 CH01 Director's details changed for Paul Tew on 22 January 2013
17 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
16 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
16 Mar 2012 AD01 Registered office address changed from 18 Elysium Gate 126 New Kings Road, London SW6 4LZ on 16 March 2012
15 Nov 2011 AA Total exemption full accounts made up to 5 April 2011
08 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
12 Oct 2010 TM02 Termination of appointment of Baanu Baghbani as a secretary
13 Jul 2010 AA Total exemption full accounts made up to 5 April 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 200
11 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders