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BLUEBONNET LEISURE LIMITED

Company number 09794224

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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)
12 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 24 October 2021
15 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 24 October 2020
16 Jun 2020 AD01 Registered office address changed from Church House 13-15 Regent Street Nottingham NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 16 June 2020
27 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 24 October 2019
13 Nov 2018 AD01 Registered office address changed from Texas Steakhouse Limited 60 Main Street Foxton Market Harborough Leicestershire LE16 8EE England to Church House 13-15 Regent Street Nottingham NG1 5BS on 13 November 2018
12 Nov 2018 600 Appointment of a voluntary liquidator
12 Nov 2018 LIQ02 Statement of affairs
12 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-25
18 Oct 2017 AP01 Appointment of Mr Christopher French as a director on 26 September 2017
18 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
18 Oct 2017 PSC05 Change of details for Mono Developments and Property Care Limited as a person with significant control on 25 September 2017
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Apr 2017 AD01 Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE to Texas Steakhouse Limited 60 Main Street Foxton Market Harborough Leicestershire LE16 8EE on 21 April 2017
12 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
27 Sep 2016 CH01 Director's details changed for Mr Shaun French on 23 August 2016
07 Oct 2015 TM01 Termination of appointment of Barbara Kahan as a director on 24 September 2015
02 Oct 2015 TM01 Termination of appointment of Barbara Kahan as a director on 24 September 2015
30 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 2
29 Sep 2015 TM01 Termination of appointment of Christopher Edward French as a director on 24 September 2015
28 Sep 2015 AP01 Appointment of Mr Christopher Edward French as a director on 24 September 2015