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BLOOMEEZ LIMITED

Company number 08300080

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2017	AD01	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to Little Acre Chorleywood Road Rickmansworth WD3 4ER on 22 March 2017	View PDF Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to Little Acre Chorleywood Road Rickmansworth WD3 4ER on 22 March 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 4.8	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 4.8 - link opens in a new window - 5 pages (5 pages)
06 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 5.00	View PDF Statement of capital following an allotment of shares on 2 December 2014 GBP 5.00 - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 3	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 3 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	CH01	Director's details changed for Mr Julian Tristan Blaise Kilmartin on 20 November 2014	View PDF Director's details changed for Mr Julian Tristan Blaise Kilmartin on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 3	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 3 - link opens in a new window - 4 pages (4 pages)
06 Jan 2013	AD01	Registered office address changed from 1 Springwell Lane Harefield Uxbridge Middlesex UB9 6PG United Kingdom on 6 January 2013	View PDF Registered office address changed from 1 Springwell Lane Harefield Uxbridge Middlesex UB9 6PG United Kingdom on 6 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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BLOOMEEZ LIMITED

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