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BLOONAWAY LIMITED

Company number 09313641

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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)
06 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 4 February 2022
08 Mar 2021 600 Appointment of a voluntary liquidator
08 Mar 2021 LIQ02 Statement of affairs
22 Feb 2021 AD01 Registered office address changed from Caradine House 237 Regents Park Road London N3 3LF England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 22 February 2021
16 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-05
09 Oct 2020 TM01 Termination of appointment of Zipora Brocha Engelstein as a director on 1 January 2020
03 Sep 2020 TM01 Termination of appointment of David Goldberg as a director on 29 February 2020
21 Jul 2020 AD01 Registered office address changed from Unit 2 146-148 Granville Road London NW2 2LD England to Caradine House 237 Regents Park Road London N3 3LF on 21 July 2020
16 Jan 2020 CS01 Confirmation statement made on 17 November 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jun 2017 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Unit 2 146-148 Granville Road London NW2 2LD on 6 June 2017
21 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100
12 Apr 2016 AP01 Appointment of Dr David Goldberg as a director on 6 April 2016
30 Mar 2016 CH01 Director's details changed for David Engelstein on 14 March 2016
30 Mar 2016 CH01 Director's details changed for Mrs Zipora Brocha Engelstein on 14 March 2016
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 76
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015