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BLUECROFT THIRLMERE LIMITED

Company number 09098572

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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)
23 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
23 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
04 May 2016 AD01 Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to 311 High Road Loughton Essex IG10 1AH on 4 May 2016
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
07 Apr 2016 4.70 Declaration of solvency
22 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 June 2015
21 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 24/06/2014
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/2016
25 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
21 Dec 2015 TM01 Termination of appointment of a director
06 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3

Statement of capital on 2016-03-21
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 22/03/2016
07 Apr 2015 AA01 Current accounting period shortened from 30 June 2015 to 30 April 2015
14 Oct 2014 AD01 Registered office address changed from 98a Curtain Road London EC2A 3AA United Kingdom to Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB on 14 October 2014
23 Jun 2014 TM01 Termination of appointment of Vincent Goldstein as a director
23 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-23
  • GBP 3