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BLUEBOTTLE INVESTMENTS (UK) LIMITED

Company number 02809301

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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)
11 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2020 TM02 Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020
11 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Mar 2019 600 Appointment of a voluntary liquidator
25 Mar 2019 LIQ01 Declaration of solvency
25 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-06
25 Mar 2019 AD01 Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 9th Floor 25 Farringdon Street London EC4A 4AB on 25 March 2019
08 Feb 2019 SH20 Statement by Directors
08 Feb 2019 SH19 Statement of capital on 8 February 2019
  • GBP 1
08 Feb 2019 CAP-SS Solvency Statement dated 07/02/19
08 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 07/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
04 Dec 2017 CH01 Director's details changed for Mr Ian Philip Woods on 1 December 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 TM01 Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017
21 Jun 2017 MR04 Satisfaction of charge 028093010009 in full
15 Jun 2017 CH01 Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 AP01 Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016
07 Jul 2016 TM01 Termination of appointment of John Patrick Moorhead as a director on 1 July 2016
18 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3
08 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 AP01 Appointment of Mr John Patrick Moorhead as a director on 17 September 2015