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BLUESUMMER LIMITED

Company number 07745924

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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)
08 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Jun 2017	4.68	Liquidators' statement of receipts and payments to 13 March 2017	View PDF Liquidators' statement of receipts and payments to 13 March 2017 - link opens in a new window - 11 pages (11 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2016	AD01	Registered office address changed from 6 Torriano Mews London NW5 2RZ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 30 March 2016	View PDF Registered office address changed from 6 Torriano Mews London NW5 2RZ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 - link opens in a new window - 1 page (1 page)
29 Sep 2015	MR04	Satisfaction of charge 077459240001 in full	View PDF Satisfaction of charge 077459240001 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	MR04	Satisfaction of charge 077459240002 in full	View PDF Satisfaction of charge 077459240002 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	MR04	Satisfaction of charge 077459240003 in full	View PDF Satisfaction of charge 077459240003 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 3	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 3 - link opens in a new window - 5 pages (5 pages)
02 Dec 2014	MR01	Registration of charge 077459240002, created on 18 November 2014	View PDF Registration of charge 077459240002, created on 18 November 2014 - link opens in a new window - 36 pages (36 pages)
02 Dec 2014	MR01	Registration of charge 077459240003, created on 18 November 2014	View PDF Registration of charge 077459240003, created on 18 November 2014 - link opens in a new window - 33 pages (33 pages)
19 Nov 2014	MR01	Registration of charge 077459240001, created on 18 November 2014	View PDF Registration of charge 077459240001, created on 18 November 2014 - link opens in a new window - 32 pages (32 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 3	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 3 - link opens in a new window - 5 pages (5 pages)
07 May 2014	CH01	Director's details changed for Mr Charles Norman Wimborne on 5 May 2014	View PDF Director's details changed for Mr Charles Norman Wimborne on 5 May 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	CH01	Director's details changed for Mr David Sheinman on 5 May 2014	View PDF Director's details changed for Mr David Sheinman on 5 May 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	CH01	Director's details changed for Mr Ian Shiner on 5 May 2014	View PDF Director's details changed for Mr Ian Shiner on 5 May 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 3	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 3 - link opens in a new window - 6 pages (6 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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