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BLUEWATER ENTERPRISE LIMITED

Company number 09670952

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
10 May 2022	LIQ03	Liquidators' statement of receipts and payments to 8 March 2022	View PDF Liquidators' statement of receipts and payments to 8 March 2022 - link opens in a new window - 16 pages (16 pages)
14 May 2021	LIQ03	Liquidators' statement of receipts and payments to 8 March 2021	View PDF Liquidators' statement of receipts and payments to 8 March 2021 - link opens in a new window - 15 pages (15 pages)
09 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2020	AD01	Registered office address changed from 8C High Street High Street Southampton SO14 2DH England to Purnells Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 8 April 2020	View PDF Registered office address changed from 8C High Street High Street Southampton SO14 2DH England to Purnells Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09 - link opens in a new window - 1 page (1 page)
20 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2017	PSC01	Notification of Timothy Davies as a person with significant control on 6 April 2016	View PDF Notification of Timothy Davies as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2016	CH01	Director's details changed for Mr Timothy Hunter Davies on 5 October 2016	View PDF Director's details changed for Mr Timothy Hunter Davies on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AD01	Registered office address changed from C/O Timothy Davies 30 Altior Court Shepherds Hill London N6 5RJ England to 8C High Street High Street Southampton SO14 2DH on 5 August 2016	View PDF Registered office address changed from C/O Timothy Davies 30 Altior Court Shepherds Hill London N6 5RJ England to 8C High Street High Street Southampton SO14 2DH on 5 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AP04	Appointment of Power Secretaries Limited as a secretary on 6 September 2015	View PDF Appointment of Power Secretaries Limited as a secretary on 6 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AD01	Registered office address changed from 29 Curwen Road London W12 9AF United Kingdom to C/O Timothy Davies 30 Altior Court Shepherds Hill London N6 5RJ on 7 July 2015	View PDF Registered office address changed from 29 Curwen Road London W12 9AF United Kingdom to C/O Timothy Davies 30 Altior Court Shepherds Hill London N6 5RJ on 7 July 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-06 GBP 1 - link opens in a new window - 7 pages (7 pages)

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BLUEWATER ENTERPRISE LIMITED

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