BLUE CASTLE LIMITED

Company number 07497895

Date	Type	Description	View / Download
07 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
02 Dec 2013	4.70	Declaration of solvency	(5 pages)
02 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(11 pages)
06 Feb 2013	AD01	Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square London E14 5AA United Kingdom on 6 February 2013	(1 page)
21 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-01-21 GBP 100	(4 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
07 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
01 Jun 2011	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 1 June 2011	(1 page)
31 May 2011	AP01	Appointment of Malcolm Alan Brown as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of Paramount Properties (U.K.) Limited as a director	(1 page)
31 May 2011	TM01	Termination of appointment of Darren Symes as a director	(1 page)
19 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)