BLOOMSBURY AI LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewReturn of final meeting in a members' voluntary winding up

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19/11/2419 November 2024 Liquidators' statement of receipts and payments to 2024-09-26

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16/11/2316 November 2023 Liquidators' statement of receipts and payments to 2023-09-26

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24/11/2224 November 2022 Liquidators' statement of receipts and payments to 2022-09-26

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25/11/2125 November 2021 Liquidators' statement of receipts and payments to 2021-09-26

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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07/11/187 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 115 HAMPSTEAD ROAD LONDON NW1 3EE UNITED KINGDOM

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19/10/1819 October 2018 15/09/18 STATEMENT OF CAPITAL GBP 87.345

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16/10/1816 October 2018 SPECIAL RESOLUTION TO WIND UP

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16/10/1816 October 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME BOUCHARD / 16/06/2017

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24/05/1824 May 2018 SECOND FILING OF AP01 FOR LUIS RAFAEL ULLOA PAREDES

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14/03/1814 March 2018 SECOND FILING OF AP01 FOR LUIS RAFAEL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 PREVSHO FROM 31/01/2018 TO 30/04/2017

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23/11/1723 November 2017 DIRECTOR APPOINTED DR SEBASTIAN ROBERT RIEDEL

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15/06/1715 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/06/177 June 2017 13/04/17 STATEMENT OF CAPITAL GBP 86.979

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23/05/1723 May 2017 CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LTD

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15/05/1715 May 2017 DIRECTOR APPOINTED MR GABRIEL MATUSCHKA

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15/05/1715 May 2017 DIRECTOR APPOINTED MR LUIS RAFAEL ULLOA PAREDES

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15/05/1715 May 2017 ADOPT ARTICLES 20/02/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/03/1720 March 2017 20/02/17 STATEMENT OF CAPITAL GBP 84.845

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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24/01/1724 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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