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BLUEROCK FOREIGN EXCHANGE LIMITED

Company number 07868178

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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)
27 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
15 May 2013 TM01 Termination of appointment of Corun Royce Johnson as a director on 2 May 2013
21 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
Statement of capital on 2012-12-21
  • GBP 400
25 Sep 2012 AD01 Registered office address changed from 9 Devonshire Square London EC2M 4YF United Kingdom on 25 September 2012
28 Mar 2012 AD01 Registered office address changed from 27 Queen Street London EC4R 1BB England on 28 March 2012
20 Mar 2012 CERTNM Company name changed blackwood foreign exchange LIMITED\certificate issued on 20/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-20
20 Mar 2012 CERTNM Company name changed birwood foreign exchange LIMITED\certificate issued on 20/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-20
19 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-27
19 Mar 2012 CONNOT Change of name notice
09 Mar 2012 TM01 Termination of appointment of Chris Andrew Costas as a director on 2 March 2012
02 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)