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BLUETHROAT LIMITED

Company number 07835646

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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)
25 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2014	4.71	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 - 3 pages (3 pages)
18 Mar 2014	4.68	Liquidators' statement of receipts and payments to 18 February 2014	View PDF Liquidators' statement of receipts and payments to 18 February 2014 - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AR01	Annual return made up to 4 November 2012 with full list of shareholders Statement of capital on 2013-01-22 GBP 562,500	View PDF Annual return made up to 4 November 2012 with full list of shareholders Statement of capital on 2013-01-22 GBP 562,500 - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AA01	Current accounting period extended from 30 November 2012 to 30 April 2013	View PDF Current accounting period extended from 30 November 2012 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 562,500	View PDF Statement of capital following an allotment of shares on 24 February 2012 GBP 562,500 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
04 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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