BLUEHAT GROUP GLOBAL HOLDINGS LIMITED

Company number 09230780

Date	Type	Description	View / Download
04 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
13 Nov 2017	AD01	Registered office address changed from 12 Baden Place Crosby Row London SE1 1YW to Third Floor 112 Clerkenwell Road London EC1M 5SA on 13 November 2017	(2 pages)
08 Nov 2017	LIQ02	Statement of affairs	(8 pages)
08 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-25	(1 page)
12 Sep 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2017	TM01	Termination of appointment of Philip James Madden as a director on 28 March 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(8 pages)
10 Nov 2016	TM01	Termination of appointment of Timothy Charles Shepley as a director on 7 September 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Louise Gruchy as a director on 27 October 2016	(1 page)
21 Sep 2016	AA	Total exemption small company accounts made up to 29 September 2015	(4 pages) Download iXBRL
24 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	(3 pages)
29 Apr 2016	AP01	Appointment of Louise Gruchy as a director on 13 April 2016	(3 pages)
29 Apr 2016	AP01	Appointment of Mr Philip James Madden as a director on 13 April 2016	(3 pages)
22 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 162	(7 pages)
08 May 2015	CH01	Director's details changed for Mr Ben Parkinson on 2 February 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Dominic Riley as a director on 31 March 2015	(1 page)
07 May 2015	CH01	Director's details changed for Mr Richard Ben Parkinson on 2 February 2015	(2 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 324	(9 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-23 GBP 162	(51 pages)