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BLUEMOON INVESTMENTS LIMITED

Company number 08086825

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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 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Sep 2022 MR04 Satisfaction of charge 080868250001 in full
01 Mar 2022 AD01 Registered office address changed from Leconfield House Curzon Street London W1J 5JA to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 1 March 2022
17 Feb 2022 LIQ01 Declaration of solvency
11 Feb 2022 600 Appointment of a voluntary liquidator
11 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-01
23 Nov 2021 TM01 Termination of appointment of Michael David Watson as a director on 23 November 2021
14 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
10 Jul 2020 MR01 Registration of charge 080868250001, created on 2 July 2020
11 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
03 Mar 2020 AA Accounts for a small company made up to 31 May 2019
12 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
04 Mar 2019 AA Accounts for a small company made up to 31 May 2018
12 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
19 Feb 2018 AA Accounts for a small company made up to 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
06 Mar 2017 AA Full accounts made up to 31 May 2016
03 Mar 2017 AUD Auditor's resignation
03 Aug 2016 AP01 Appointment of Mr Michael David Watson as a director on 29 July 2016
01 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
26 Jan 2016 AA Full accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
13 Nov 2014 AA Full accounts made up to 31 May 2014