BLOOMWRIGHT LTD

Company number 04906105 ·

Dissolved

75 filings

Date Filing
4 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
4 Mar 2024 Final Gazette dissolved following liquidation View document
4 Dec 2023 Return of final meeting in a creditors' voluntary winding up · 14 pages View document
19 Jul 2023 Termination of appointment of Khalid Iqbal Bhatti as a director on 2023-07-07 · 1 page View document
6 Dec 2022 Liquidators' statement of receipts and payments to 2022-10-17 · 13 pages View document
22 Oct 2021 Resolutions · 1 page View document
22 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
22 Oct 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 · 2 pages View document
22 Oct 2021 Statement of affairs · 8 pages View document
22 Oct 2021 Resolutions View document
18 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES View document
29 Sep 2019 Annual accounts for the year ending 29 September 2019 View accounts
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
13 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 View document
23 Jan 2019 DISS40 (DISS40(SOAD)) View document
22 Jan 2019 FIRST GAZETTE View document
16 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 View document
26 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MARIUS NAZARE View document
26 Oct 2018 DIRECTOR APPOINTED MR KHALID IQBAL BHATTI View document
29 Sep 2018 Annual accounts for the year ending 29 September 2018 View accounts
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16 View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
30 Jun 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016 View document
29 Sep 2016 Annual accounts for the year ending 29 September 2016 View accounts
20 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR KHALID BHATTI View document
20 Jul 2016 DIRECTOR APPOINTED MR MIRCEA MARIUS NAZARE View document
20 Jul 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM C/O DANIEL JOHNS LTD CEME INNOVATION CENTRE MARSH WAY RAINHAM ESSEX RM13 8EU ENGLAND View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
2 Jun 2016 COMPANY NAME CHANGED HOLOGRAM DESIGNS LTD CERTIFICATE ISSUED ON 02/06/16 View document
16 Mar 2016 DIRECTOR APPOINTED MR KHALID IQBAL BHATTI View document
16 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY View document
16 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
16 Mar 2016 APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED View document
16 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
16 Mar 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
21 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
26 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
2 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
22 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
23 Sep 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
22 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
24 Sep 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
23 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
29 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
25 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
29 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 21/09/2010 View document
29 Sep 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
11 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED View document
30 Sep 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS View document
30 Sep 2009 DIRECTOR APPOINTED MAUREEN ANNE CAVELEY View document
22 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
1 Oct 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
5 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
10 Oct 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
21 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
17 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
31 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
27 Sep 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
19 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
7 Oct 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
27 Aug 2004 REGISTERED OFFICE CHANGED ON 27/08/04 FROM: C/O ECLIPS UK LTD 85 SOUTH STREET DORKING SURREY RH4 2LA View document
27 Aug 2004 NEW SECRETARY APPOINTED View document
26 Nov 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 48 RHODRONS AVENUE CHESSINGTON SURREY KT9 1BA View document
30 Sep 2003 SECRETARY RESIGNED View document
30 Sep 2003 DIRECTOR RESIGNED View document
21 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document