BLUE RECRUITMENT LTD

Company number 09627161

Date	Type	Description	View / Download
03 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
26 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Mar 2018	LIQ02	Statement of affairs	(9 pages)
26 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-13	(1 page)
13 Mar 2018	AD01	Registered office address changed from Janay Sec, Avanta Business Centre, 79 College Road College Road Harrow HA1 1BD England to C/O Redmans Insolvency Services Maple House 382 Kenton Road, Kenton Harrow Middlesex HA3 9DP on 13 March 2018	(2 pages)
26 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-26	(3 pages)
26 Jan 2018	AD01	Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE England to Janay Sec, Avanta Business Centre, 79 College Road College Road Harrow HA1 1BD on 26 January 2018	(1 page)
26 Jan 2018	TM02	Termination of appointment of Theresa Simmons as a secretary on 26 January 2018	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
04 Jul 2017	TM01	Termination of appointment of Steven Simmons as a director on 7 June 2017	(1 page)
03 Jul 2017	AP01	Appointment of Alex-Louise Wright as a director on 7 June 2017	(2 pages)
03 Jul 2017	PSC01	Notification of Alex-Louise Wright as a person with significant control on 6 April 2016	(2 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 June 2016 GBP 200	(3 pages)
01 Aug 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100	(6 pages)
18 Feb 2016	AD01	Registered office address changed from 26 High Road Buckhurst Hill Essex IG9 5HP England to Caxton House Old Station Road Loughton Essex IG10 4PE on 18 February 2016	(1 page)
13 Aug 2015	MR01	Registration of charge 096271610001, created on 13 August 2015	(23 pages)
21 Jul 2015	AD01	Registered office address changed from 76 Canfield Road Woodford Green IG8 8JH England to 26 High Road Buckhurst Hill Essex IG9 5HP on 21 July 2015	(1 page)
08 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)