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BLUJAY TOPCO LIMITED

Company number 08044932

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2022 DS01 Application to strike the company off the register
11 Aug 2022 SH19 Statement of capital on 11 August 2022
  • GBP 1.012
11 Aug 2022 CAP-SS Solvency Statement dated 11/08/22
11 Aug 2022 SH20 Statement by Directors
11 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 11/08/2022
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 1.022
09 Aug 2022 SH19 Statement of capital on 9 August 2022
  • GBP 1.012
09 Aug 2022 SH20 Statement by Directors
09 Aug 2022 CAP-SS Solvency Statement dated 08/08/22
09 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account & capital redemption reserve 08/08/2022
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
14 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 28 February 2022
29 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
12 Nov 2021 TM02 Termination of appointment of Jennifer Grafton as a secretary on 1 November 2021
12 Nov 2021 AP03 Appointment of Laura Lynn Fese as a secretary on 1 November 2021
12 Nov 2021 TM01 Termination of appointment of Jennifer Grafton as a director on 1 November 2021
02 Sep 2021 TM01 Termination of appointment of Lizhi Tan as a director on 1 September 2021
02 Sep 2021 TM01 Termination of appointment of Deep Shah as a director on 1 September 2021
02 Sep 2021 TM01 Termination of appointment of Erika Schraner as a director on 1 September 2021
02 Sep 2021 TM01 Termination of appointment of Charles Richard Kenneth Medlock as a director on 1 September 2021
02 Sep 2021 TM01 Termination of appointment of Quentin Adrien Lathuille as a director on 1 September 2021