- Company Overview for BLUEGRACE FINANCE LIMITED (07447473)
- Filing history for BLUEGRACE FINANCE LIMITED (07447473)
- People for BLUEGRACE FINANCE LIMITED (07447473)
- More for BLUEGRACE FINANCE LIMITED (07447473)
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) |
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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
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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
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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
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09 May 2014 | AP01 | Appointment of Mr Francis Anna Maria Alfons Van Den Plas as a director |