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BLUEZEST MORTGAGES LTD

Company number 09874692

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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)
21 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Apr 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 098746920001
02 Mar 2017 4.20 Statement of affairs with form 4.19
02 Mar 2017 600 Appointment of a voluntary liquidator
02 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-20
09 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 9 February 2017
02 Feb 2017 MR01 Registration of charge 098746920001, created on 16 January 2017
24 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
21 Oct 2016 TM01 Termination of appointment of René Raffaele Reimer as a director on 14 October 2016
23 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
29 Mar 2016 AD01 Registered office address changed from 93B Buchanan Gardens London NW10 5AB United Kingdom to 49 Stoney Street the Lace Market Nottingham NG1 1LX on 29 March 2016
04 Mar 2016 AP01 Appointment of Mr John Ernest Robinson as a director on 3 February 2016
04 Mar 2016 AP01 Appointment of Mr Christopher Graham Slater as a director on 3 February 2016
01 Feb 2016 AP01 Appointment of Mr René Raffaele Reimer as a director on 14 January 2016
16 Nov 2015 TM01 Termination of appointment of Peter Valaitis as a director on 16 November 2015
16 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-16
  • GBP 1