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BLUEFISH MEDIA LIMITED

Company number 06638881

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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)
21 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
21 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2012 4.68 Liquidators' statement of receipts and payments to 3 April 2012
11 Apr 2011 4.20 Statement of affairs with form 4.19
11 Apr 2011 600 Appointment of a voluntary liquidator
11 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-04
15 Mar 2011 AD01 Registered office address changed from 233 Glascote Road Glascote Tamworth Staffs B77 2AZ on 15 March 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
Statement of capital on 2010-09-17
  • GBP 900
16 Sep 2010 CH01 Director's details changed for Gareth Smith on 4 July 2010
09 Aug 2010 AD01 Registered office address changed from 6 Skipness Amington Tamworth Staffordshire B77 3QY on 9 August 2010
09 Aug 2010 TM02 Termination of appointment of Christopher Jeffries as a secretary
09 Aug 2010 AP01 Appointment of Christopher Jeffries as a director
23 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Sep 2009 363a Return made up to 04/07/09; full list of members
07 Jul 2009 288b Appointment Terminated Director richard leishman
13 Oct 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
10 Jul 2008 88(2) Ad 04/07/08 gbp si 300@1=300 gbp ic 600/900
04 Jul 2008 NEWINC Incorporation