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BLUEBEARD LEISURE LIMITED

Company number 09206782

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2017 DS01 Application to strike the company off the register
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
18 Apr 2017 AD01 Registered office address changed from 7 Portland Road Edgbaston Birmingham B16 9HN to Unit 65 Davies Road Evesham WR11 1YZ on 18 April 2017
18 Apr 2017 TM01 Termination of appointment of Hasmukhray Patel as a director on 18 April 2017
18 Apr 2017 AP01 Appointment of Mr Alan Eddy as a director on 18 April 2017
16 Nov 2016 CS01 Confirmation statement made on 8 September 2016 with updates
16 Nov 2016 AP01 Appointment of Mr Hasmukhray Patel as a director on 16 November 2016
16 Nov 2016 TM02 Termination of appointment of Hasmukhray Patel as a secretary on 16 November 2016
16 Nov 2016 TM01 Termination of appointment of Gerard Mccrory as a director on 16 November 2016
19 May 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Jan 2016 CERTNM Company name changed bluebeard bristol rovers LTD\certificate issued on 07/01/16
  • RES15 ‐ Change company name resolution on 2015-12-28
07 Jan 2016 CONNOT Change of name notice
30 Dec 2015 TM01 Termination of appointment of Deborah Jane Prinstnall as a director on 30 December 2015
28 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
11 Aug 2015 TM01 Termination of appointment of Stephen Robert Murrall as a director on 1 August 2015
24 Jul 2015 CERTNM Company name changed bluebeard LTD\certificate issued on 24/07/15
  • RES15 ‐ Change company name resolution on 2015-07-10
24 Jul 2015 CONNOT Change of name notice
10 Jul 2015 AP01 Appointment of Mr Gerard Mccrory as a director on 10 July 2015
10 Jul 2015 AP01 Appointment of Mr Stephen Robert Murrall as a director on 10 July 2015
10 Jul 2015 AP03 Appointment of Mr Hasmukhray Patel as a secretary on 10 July 2015
10 Jul 2015 TM01 Termination of appointment of Hasmukhray Patel as a director on 10 July 2015
06 Jul 2015 AP01 Appointment of Mrs Deborah Jane Prinstnall as a director on 6 July 2015