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BLUECASTLE ENTERPRISES LIMITED

Company number 04128720

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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)
24 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
27 Apr 2022 TM01 Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 27 April 2022
27 Apr 2022 AP01 Appointment of Mr Evgeny Giner as a director on 27 April 2022
02 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
01 Sep 2021 CH01 Director's details changed for Mrs Jennifer Elizabeth Westmoreland on 1 September 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
03 Nov 2020 AD01 Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 3 November 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
18 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
24 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
10 Jul 2019 PSC01 Notification of Evgeny Giner as a person with significant control on 2 April 2019
10 Jul 2019 PSC07 Cessation of Vadim Giner as a person with significant control on 2 April 2019
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
06 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
15 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
30 Jun 2017 CH01 Director's details changed for Mrs Jennifer Elizabeth Westmoreland on 30 June 2017
08 Dec 2016 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016
26 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
10 Aug 2016 AA Group of companies' accounts made up to 31 December 2015