BLUETRAIN LIMITED

Company number 06972205

Date	Type	Description	View / Download
14 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
29 Aug 2014	4.70	Declaration of solvency	(3 pages)
29 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
29 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-11	(1 page)
15 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	(4 pages)
11 Aug 2014	AD01	Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to C/O Wood Page Allen Limited Unit 7 Trust Court, Vision Park Chivers Way Histon Cambridgeshire CB24 9PW on 11 August 2014	(1 page)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
30 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 100	(4 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
13 Sep 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
31 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)
31 Aug 2011	AP03	Appointment of Mrs Maria Schlatter as a secretary	(1 page)
31 Aug 2011	TM02	Termination of appointment of Charterhouse Services Ltd as a secretary	(1 page)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 July 2010 GBP 100	(3 pages)
18 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(3 pages)
20 Nov 2009	AP04	Appointment of Charterhouse Services Ltd as a secretary	(3 pages)
17 Nov 2009	AP01	Appointment of Geoffrey Segar as a director	(3 pages)
27 Oct 2009	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
27 Oct 2009	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 27 October 2009	(2 pages)
24 Jul 2009	NEWINC	Incorporation	(12 pages)