BLUEGOLD CAPITAL SERVICES LTD: Filings

  • Overview

    Company NameBLUEGOLD CAPITAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06214062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUEGOLD CAPITAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 31, 2013

    7 pages4.68

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from 4th Foor Reading Bridge House George Street Reading Berkshire RG1 8LS England on Apr 02, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 19, 2013

    LRESSP

    Declaration of solvency

    4 pages4.70

    Current accounting period extended from Nov 30, 2012 to May 31, 2013

    1 pagesAA01

    Group of companies' accounts made up to Nov 30, 2011

    22 pagesAA

    Annual return made up to Apr 16, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2012

    Statement of capital on May 02, 2012

    • Capital: GBP 1,000,000
    SH01

    Appointment of Mr Pierre Andurand as a director on Jan 10, 2012

    2 pagesAP01

    Termination of appointment of Paul Ian Feldman as a director on Jan 10, 2012

    1 pagesTM01

    Group of companies' accounts made up to Nov 30, 2010

    23 pagesAA

    Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on Jul 22, 2011

    1 pagesAD01

    Annual return made up to Apr 16, 2011 with full list of shareholders

    5 pagesAR01

    Group of companies' accounts made up to Nov 30, 2009

    21 pagesAA

    Annual return made up to Apr 16, 2010 with full list of shareholders

    5 pagesAR01

    Group of companies' accounts made up to Nov 30, 2008

    19 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288a

    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