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BLUEBOTTLE CALL LIMITED
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BLUEBOTTLE CALL LIMITED: Filings

    • Overview

    Company NameBLUEBOTTLE CALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03790187
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUEBOTTLE CALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP

    		2 pagesAD03

    Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP

    		2 pagesAD02

    Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London United Kingdom SE1 2AF on Nov 24, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 05, 2015

    		LRESSP

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    legacy

    		94 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 2
    		SH01

    legacy

    		3 pagesGUARANTEE1

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    		17 pagesAA

    legacy

    		92 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 2
    		SH01

    legacy

    		3 pagesGUARANTEE2

    Auditor's resignation

    		2 pagesAUD

    Appointment of Mine Ozkan Hifzi as a director

    		2 pagesAP01

    Termination of appointment of Caroline Withers as a director

    		1 pagesTM01

    Termination of appointment of Robert Gale as a director

    		1 pagesTM01
    2345Next

    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