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BLOODHOUND PROGRAMME LIMITED

Company number 06291631

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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)
02 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2019 AM23 Notice of move from Administration to Dissolution
24 May 2019 AM10 Administrator's progress report
13 Feb 2019 AM02 Statement of affairs with form AM02SOA
17 Jan 2019 AM06 Notice of deemed approval of proposals
20 Dec 2018 AM03 Statement of administrator's proposal
01 Nov 2018 AD01 Registered office address changed from Utc Oxfordshire Greenwood Way Harwell Didcot OX11 6BZ England to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 1 November 2018
31 Oct 2018 AM01 Appointment of an administrator
05 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 Jan 2018 AA Total exemption small company accounts made up to 30 September 2016
17 Jul 2017 TM01 Termination of appointment of Harbir Randeva as a director on 17 July 2017
26 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Richard James Anthony Noble as a person with significant control on 6 April 2016
21 Jun 2017 AP03 Appointment of Mr Richard James Anthony Noble as a secretary on 20 June 2017
20 Jun 2017 AP01 Appointment of Mr Martyn Campbell Flett Davidson as a director on 10 May 2017
20 Jun 2017 TM02 Termination of appointment of Visualize Office Solutions Ltd as a secretary on 28 February 2017
20 Jun 2017 AD01 Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to Utc Oxfordshire Greenwood Way Harwell Didcot OX11 6BZ on 20 June 2017
22 Sep 2016 AP01 Appointment of Mr Mark Jonathan Chapman as a director on 1 September 2016
22 Sep 2016 AP01 Appointment of Mr Ronald Frederick Ayers as a director on 1 September 2016
22 Sep 2016 AP01 Appointment of Mr Christopher Brian Fairhead as a director on 1 September 2016
22 Sep 2016 AP01 Appointment of Mrs Harbir Randeva as a director on 1 September 2016
22 Sep 2016 CH01 Director's details changed for Mr Richard James Anthony Noble on 1 September 2016
30 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015