BLUECROFT (TREDEGAR ROAD) LIMITED

Company number 07103035

Date	Type	Description	View / Download
02 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
31 Mar 2015	4.68	Liquidators' statement of receipts and payments to 20 January 2015	(13 pages)
31 Jan 2014	AD01	Registered office address changed from C/O Gls Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB on 31 January 2014	(2 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
29 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
29 Jan 2014	4.70	Declaration of solvency	(3 pages)
27 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 December 2012	(18 pages)
20 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 30	(6 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 30	(3 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 20	(3 pages)
14 Aug 2013	AD01	Registered office address changed from , Cambridge House 16 High Street, Saffron Walden, CB10 1AX, England on 14 August 2013	(1 page)
14 Aug 2013	TM02	Termination of appointment of Tayler Bradshaw Limited as a secretary	(1 page)
01 Feb 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/01/2014	(8 pages)
28 Nov 2012	AP01	Appointment of Mr Vincent Daniel Goldstein as a director	(2 pages)
28 Nov 2012	AP01	Appointment of Mr John Thomas Woolstencroft as a director	(2 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
18 Apr 2012	AAMD	Amended accounts made up to 30 April 2011	(5 pages)
04 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
06 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
08 Jun 2010	AP04	Appointment of Tayler Bradshaw Limited as a secretary	(2 pages)
15 Mar 2010	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(1 page)
12 Dec 2009	NEWINC	Incorporation	(24 pages)