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BLUEGATE CONSULTANCY LTD

Company number 07176191

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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)
20 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
01 Dec 2016 AD01 Registered office address changed from 9 Emberton Way Amington Fields Tamworth Staffs B77 3QQ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 1 December 2016
30 Nov 2016 4.70 Declaration of solvency
30 Nov 2016 600 Appointment of a voluntary liquidator
30 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-17
27 Oct 2016 AA Micro company accounts made up to 30 September 2016
22 Sep 2016 AA01 Current accounting period shortened from 31 March 2017 to 30 September 2016
22 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
27 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
17 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
29 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
03 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted