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BLUEGRACE FINANCE LIMITED

Company number 07447473

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2017 DS01 Application to strike the company off the register
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
21 Jul 2016 TM01 Termination of appointment of Deane Gregory Renouf as a director on 31 December 2015
21 Jul 2016 TM01 Termination of appointment of Eric Roland Jacques Jean-Pierre Peugeot as a director on 31 December 2015
21 Jul 2016 TM01 Termination of appointment of Richard Alain Granier as a director on 31 December 2015
07 May 2016 AAMD Amended total exemption small company accounts made up to 30 November 2015
07 May 2016 AAMD Amended total exemption small company accounts made up to 30 November 2014
26 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 3,600
26 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
26 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2015 AA Accounts for a dormant company made up to 30 November 2014
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2014 AP01 Appointment of Mr Eric Roland Jacques Jacques Jean-Pierre Peugeot as a director on 26 March 2014
23 Dec 2014 AP01 Appointment of Mr Richard Alain Granier as a director on 26 March 2014
23 Dec 2014 AP01 Appointment of Mr Deane Gregory Renouf as a director on 26 March 2014
04 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3,600
04 Dec 2014 TM01 Termination of appointment of Dean Gregory Renouf as a director on 24 November 2014
04 Dec 2014 TM01 Termination of appointment of Richard Alain Granier as a director on 24 November 2014
16 Oct 2014 TM01 Termination of appointment of Ian Dunsford as a director on 1 October 2014
08 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
02 Sep 2014 TM01 Termination of appointment of Francis Anna Maria Alfons Van Den Plas as a director on 6 August 2014
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2014 AP01 Appointment of Mr Francis Anna Maria Alfons Van Den Plas as a director