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BLUE PEAK CAPITAL MANAGEMENT LTD

Company number 08970771

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2021 DS01 Application to strike the company off the register
14 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
08 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
06 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
25 Mar 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 25 March 2019
06 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
09 Sep 2018 PSC04 Change of details for Dr Joachim Utans as a person with significant control on 1 September 2018
09 Sep 2018 CH01 Director's details changed for Dr Joachim Utans on 1 September 2018
02 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
03 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
09 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
18 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
18 Aug 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 18 August 2016
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
13 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
02 Nov 2015 CERTNM Company name changed alphametrics capital management LTD\certificate issued on 02/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-31
21 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
01 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted