BLOOM AND WAKE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2118 November 2021 | Final Gazette dissolved following liquidation |
| 18/11/2118 November 2021 | Final Gazette dissolved following liquidation |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 130 WISBECH RD OUTWELL WISBECH CAMBS PE14 8PF |
| 15/02/1915 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/02/1915 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/02/1915 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/12/185 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | ARTICLES OF ASSOCIATION |
| 30/10/1830 October 2018 | ALTER ARTICLES 31/08/2018 |
| 29/10/1829 October 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 500000 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM WAKE / 20/06/2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DAVID WAKE / 15/06/2018 |
| 14/06/1814 June 2018 | CURREXT FROM 28/02/2018 TO 31/08/2018 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MADELINE WAKE |
| 09/01/189 January 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | SECRETARY APPOINTED MISS MELANIE MATTLESS |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WAKE HOLDINGS LTD |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 25/07/1625 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012040900003 |
| 27/07/1527 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 25/06/1425 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 14/08/1314 August 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 02/07/122 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 22/06/1122 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED JAMIE DAVID WAKE |
| 05/07/105 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE DIANE WAKE / 15/06/2010 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 13/05/0513 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | £ IC 2000/1000 27/10/04 £ SR 1000@1=1000 |
| 27/08/0427 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 02/07/022 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9422 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 24/02/9124 February 1991 | ACCOUNTING REF. DATE SHORT FROM 18/03 TO 28/02 |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 18/03/90 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 18/03/89 |
| 01/07/881 July 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 18/03/88 |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 18/03/87 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 18/03/86 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 07/08/827 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 18/03/82 |
| 07/09/817 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 18/03/81 |
| 24/10/8024 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 18/03/80 |
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