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BLUEZEST CAPITAL LTD

Company number 09874609

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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)
19 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 40 pages (40 pages)
28 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 19 February 2020	View PDF Liquidators' statement of receipts and payments to 19 February 2020 - link opens in a new window - 30 pages (30 pages)
07 May 2019	LIQ03	Liquidators' statement of receipts and payments to 19 February 2019	View PDF Liquidators' statement of receipts and payments to 19 February 2019 - link opens in a new window - 27 pages (27 pages)
29 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 19 February 2018	View PDF Liquidators' statement of receipts and payments to 19 February 2018 - link opens in a new window - 29 pages (29 pages)
27 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 098746090001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 098746090001 - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
02 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-20 - link opens in a new window - 1 page (1 page)
08 Feb 2017	AD01	Registered office address changed from 49 Stoney Street the Lace Market Nottingham NG1 1LX England to 2 Lace Market Square Nottingham NG1 1PB on 8 February 2017	View PDF Registered office address changed from 49 Stoney Street the Lace Market Nottingham NG1 1LX England to 2 Lace Market Square Nottingham NG1 1PB on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	MR01	Registration of charge 098746090001, created on 16 January 2017	View PDF Registration of charge 098746090001, created on 16 January 2017 - link opens in a new window - 21 pages (21 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 67 pages (67 pages)
30 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 August 2016 GBP 1.079877	View PDF Second filing of a statement of capital following an allotment of shares on 15 August 2016 GBP 1.079877 - link opens in a new window - 8 pages (8 pages)
24 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 1.292311	View PDF Statement of capital following an allotment of shares on 16 September 2016 GBP 1.292311 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 15 August 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2016	View PDF Statement of capital following an allotment of shares on 15 August 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2016 - link opens in a new window - 4 pages (4 pages)
21 Oct 2016	TM01	Termination of appointment of René Raffaele Reimer as a director on 14 October 2016	View PDF Termination of appointment of René Raffaele Reimer as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	SH02	Sub-division of shares on 15 August 2016	View PDF Sub-division of shares on 15 August 2016 - link opens in a new window - 4 pages (4 pages)
18 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	AP01	Appointment of Mr Jonathan Marx Laredo as a director on 15 August 2016	View PDF Appointment of Mr Jonathan Marx Laredo as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AP01	Appointment of Mr John Ernest Robinson as a director on 15 August 2016	View PDF Appointment of Mr John Ernest Robinson as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AP01	Appointment of Mr Christopher Graham Slater as a director on 15 August 2016	View PDF Appointment of Mr Christopher Graham Slater as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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