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BLEACH PRODUCTS LIMITED

Company number 07951797

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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)
24 Oct 2016 SH06 Cancellation of shares. Statement of capital on 22 September 2016
  • GBP 60,062.50
24 Oct 2016 SH03 Purchase of own shares.
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 May 2016
  • GBP 60,112.50
14 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2016 SH02 Sub-division of shares on 22 September 2016
02 Oct 2016 SH06 Cancellation of shares. Statement of capital on 20 September 2016
  • GBP 1
02 Oct 2016 SH03 Purchase of own shares.
01 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016 AD01 Registered office address changed from 10 Redchurch Street London E2 7DD to C/O Whinfrey Briggs Unit 1 Ashton Farm 4 High Street Braithwell Rotherham S66 7AL on 23 September 2016
23 Sep 2016 TM01 Termination of appointment of Jens Birger Grede as a director on 22 September 2016
23 Sep 2016 RP04AR01 Second filing of the annual return made up to 31 May 2015
23 Sep 2016 RP04AR01 Second filing of the annual return made up to 31 May 2014
23 Sep 2016 RP04AR01 Second filing of the annual return made up to 16 February 2014
22 Sep 2016 SH20 Statement by Directors
22 Sep 2016 SH19 Statement of capital on 22 September 2016
  • GBP 100.00
22 Sep 2016 CAP-SS Solvency Statement dated 22/09/16
22 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account be cancelled and credited to a reserve. 22/09/2016
31 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 101
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 23/09/2016
02 Dec 2014 AA Total exemption full accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 23/09/2016