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BLUFISH CONSULTING LIMITED

Company number 10972475

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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)
15 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
24 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 2 February 2021
17 Feb 2020 AD01 Registered office address changed from Flat 1, 4 Spencer Hill London SW19 4NY England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 17 February 2020
14 Feb 2020 600 Appointment of a voluntary liquidator
14 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-03
14 Feb 2020 LIQ01 Declaration of solvency
21 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
01 Apr 2019 AA Micro company accounts made up to 30 September 2018
06 Nov 2018 CH01 Director's details changed for Mr Adam Lawrence Hawkins on 6 November 2018
06 Nov 2018 PSC04 Change of details for Mr Adam Lawrence Hawkins as a person with significant control on 6 November 2018
06 Nov 2018 AD01 Registered office address changed from 41 Dorchester Road Weybridge KT13 8PE England to Flat 1, 4 Spencer Hill London SW19 4NY on 6 November 2018
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
06 Dec 2017 CH01 Director's details changed for Mr Adam Lawrence Hawkins on 6 December 2017
06 Dec 2017 AD01 Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England to 41 Dorchester Road Weybridge KT13 8PE on 6 December 2017
20 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-20
  • GBP 100