BLOOMWRIGHT LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/244 March 2024 | Final Gazette dissolved following liquidation |
| 04/03/244 March 2024 | Final Gazette dissolved following liquidation |
| 04/12/234 December 2023 | Return of final meeting in a creditors' voluntary winding up |
| 19/07/2319 July 2023 | Termination of appointment of Khalid Iqbal Bhatti as a director on 2023-07-07 |
| 06/12/226 December 2022 | Liquidators' statement of receipts and payments to 2022-10-17 |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Appointment of a voluntary liquidator |
| 22/10/2122 October 2021 | Registered office address changed from Regent 88 210 Church Road London E10 7JQ England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2021-10-22 |
| 22/10/2122 October 2021 | Statement of affairs |
| 22/10/2122 October 2021 | Resolutions |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 23/01/1923 January 2019 | DISS40 (DISS40(SOAD)) |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 16/01/1916 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIUS NAZARE |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR KHALID IQBAL BHATTI |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 30/06/1730 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KHALID BHATTI |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR MIRCEA MARIUS NAZARE |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM C/O DANIEL JOHNS LTD CEME INNOVATION CENTRE MARSH WAY RAINHAM ESSEX RM13 8EU ENGLAND |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 02/06/162 June 2016 | COMPANY NAME CHANGED HOLOGRAM DESIGNS LTD CERTIFICATE ISSUED ON 02/06/16 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR KHALID IQBAL BHATTI |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY |
| 16/03/1616 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 02/10/142 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/09/1323 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 29/09/1129 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/09/1029 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 21/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED |
| 30/09/0930 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MAUREEN ANNE CAVELEY |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: C/O ECLIPS UK LTD 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 48 RHODRONS AVENUE CHESSINGTON SURREY KT9 1BA |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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