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BLUEFINCH MEDICAL LIMITED

Company number 08733585

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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 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 25 January 2024
07 Feb 2023 AD01 Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 7 February 2023
07 Feb 2023 LIQ02 Statement of affairs
07 Feb 2023 600 Appointment of a voluntary liquidator
07 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-26
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
20 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
12 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
16 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
18 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
21 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
13 Oct 2016 CH01 Director's details changed for Chidi Wek on 13 October 2016
13 Oct 2016 CH01 Director's details changed for Vincent Kuanyin Agoth Wek on 13 October 2016
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 200
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015