THE BLUE BOOK FILE LIMITED

Company number 08339959

Date	Type	Description	View / Download
26 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
06 Jan 2017	4.68	Liquidators' statement of receipts and payments to 27 October 2016	(17 pages)
25 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Aug 2016	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator	(11 pages)
25 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 Nov 2015	AD01	Registered office address changed from 20/24 the Whitehouse Off Halford Street Tamworth Staffs B79 7QF to 1 Winckley Court Chapel Street Preston PR1 8BU on 16 November 2015	(1 page)
10 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-28	(1 page)
10 Nov 2015	4.20	Statement of affairs with form 4.19	(7 pages)
07 Sep 2015	CERTNM	Company name changed the lazy cow operations LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07	(3 pages)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2	(4 pages)
18 Sep 2014	AA	Micro company accounts made up to 31 December 2013	(5 pages)
03 Mar 2014	TM01	Termination of appointment of Kevin Thornton as a director	(1 page)
02 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2	(5 pages)
25 Jan 2013	CERTNM	Company name changed the lazy cow head office LTD\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-21	(2 pages)
25 Jan 2013	CONNOT	Change of name notice	(2 pages)
21 Dec 2012	NEWINC	Incorporation	(22 pages)