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BLUEFIELD SOLAR ENDEAVOUR 5 LIMITED

Company number 13471330

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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)
25 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Feb 2023	AD02	Register inspection address has been changed to 40 Queen Anne Street London W1G 9EL	View PDF Register inspection address has been changed to 40 Queen Anne Street London W1G 9EL - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to 30 Finsbury Square Finsbury Square London EC2A 1AG on 5 January 2023	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to 30 Finsbury Square Finsbury Square London EC2A 1AG on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-22 - link opens in a new window - 1 page (1 page)
16 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/09/2022	View PDF Resolutions RES13 ‐ Subdivision of shares 01/09/2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	SH02	Sub-division of shares on 1 September 2022	View PDF Sub-division of shares on 1 September 2022 - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	AP01	Appointment of Alberto Paturzo as a director on 24 June 2022	View PDF Appointment of Alberto Paturzo as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 EUR 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 EUR 2 - link opens in a new window - 13 pages (13 pages)

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