Advanced company searchLink opens in new window

BLUEZEST CAPITAL LTD

Company number 09874609

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
19 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 19 February 2020
07 May 2019 LIQ03 Liquidators' statement of receipts and payments to 19 February 2019
29 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 19 February 2018
27 Jun 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 098746090001
02 Mar 2017 600 Appointment of a voluntary liquidator
02 Mar 2017 4.20 Statement of affairs with form 4.19
02 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-20
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
02 Feb 2017 MR01 Registration of charge 098746090001, created on 16 January 2017
02 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 August 2016
  • GBP 1.079877
24 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 1.292311
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
21 Oct 2016 TM01 Termination of appointment of René Raffaele Reimer as a director on 14 October 2016
18 Oct 2016 SH02 Sub-division of shares on 15 August 2016
18 Oct 2016 SH03 Purchase of own shares.
17 Oct 2016 AP01 Appointment of Mr Jonathan Marx Laredo as a director on 15 August 2016
14 Oct 2016 AP01 Appointment of Mr John Ernest Robinson as a director on 15 August 2016
14 Oct 2016 AP01 Appointment of Mr Christopher Graham Slater as a director on 15 August 2016
30 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
14 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2016 SH08 Change of share class name or designation