co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLUEBOTTLE INVESTMENTS (UK) LIMITED
Filings

BLUEBOTTLE INVESTMENTS (UK) LIMITED: Filings

    • Overview

    Company NameBLUEBOTTLE INVESTMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02809301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUEBOTTLE INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on Mar 31, 2020

    		1 pagesTM02

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 06, 2019

    		LRESSP

    Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 9th Floor 25 Farringdon Street London EC4A 4AB on Mar 25, 2019

    		2 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 08, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 07/02/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Philip Woods on Dec 01, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Termination of appointment of Caroline Louise Gar Yun Ng as a director on Jun 20, 2017

    		1 pagesTM01

    Satisfaction of charge 028093010009 in full

    		1 pagesMR04

    Director's details changed for Mrs Caroline Louise Gar Yun Ng on Jun 15, 2017

    		2 pagesCH01

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Appointment of Mrs Caroline Louise Gar Yun Ng as a director on Jul 05, 2016

    		2 pagesAP01

    Termination of appointment of John Patrick Moorhead as a director on Jul 01, 2016

    		1 pagesTM01

    Annual return made up to May 01, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 3
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Appointment of Mr John Patrick Moorhead as a director on Sep 17, 2015

    		2 pagesAP01
    23456789Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0