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BLUEARCHER LTD

Company number 09742674

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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)
14 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	TM02	Termination of appointment of Zhongpei Tian as a secretary on 7 August 2018	View PDF Termination of appointment of Zhongpei Tian as a secretary on 7 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 August 2018	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AD01	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 9 August 2018	View PDF Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 9 August 2018 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2017	PSC04	Change of details for Peizhong Tian as a person with significant control on 18 August 2017	View PDF Change of details for Peizhong Tian as a person with significant control on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Aug 2017	PSC04	Change of details for Peizhong Tian as a person with significant control on 17 August 2017	View PDF Change of details for Peizhong Tian as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AP03	Appointment of Zhongpei Tian as a secretary on 18 August 2016	View PDF Appointment of Zhongpei Tian as a secretary on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	TM02	Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 18 August 2016	View PDF Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 18 August 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	AD01	Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 19 August 2016	View PDF Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 19 August 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	CERTNM	Company name changed bluearcher electricons company LIMITED\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17	View PDF Company name changed bluearcher electricons company LIMITED\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-20 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-20 GBP 50,000 - link opens in a new window - 8 pages (8 pages)

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