BLUEBAY LIMITED



Company Documents

DateDescription
28/06/2328 June 2023 Final Gazette dissolved following liquidation

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28/06/2328 June 2023 Final Gazette dissolved following liquidation

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28/03/2328 March 2023 Return of final meeting in a creditors' voluntary winding up

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01/02/221 February 2022 Appointment of a voluntary liquidator

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01/02/221 February 2022 Registered office address changed from Styletile Showroom 3 Evercreech Junction Shepton Mallet Somerset BA4 6NA to 38-42 Newport Street Swindon SN1 3DR on 2022-02-01

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01/02/221 February 2022 Statement of affairs

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Resolutions

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10/01/2210 January 2022 Satisfaction of charge 1 in full

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10/01/2210 January 2022 Satisfaction of charge 3 in full

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10/01/2210 January 2022 Satisfaction of charge 2 in full

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10/01/2210 January 2022 Satisfaction of charge 4 in full

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26/07/2126 July 2021 Confirmation statement made on 2021-07-13 with no updates

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 CESSATION OF GLENYS DUNSMORE AS A PSC

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MRS GLENYS DUNSMORE / 26/07/2018

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25/07/1825 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENYS DUNSMORE

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25/07/1825 July 2018 CESSATION OF RONALD DUNSMORE AS A PSC

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD DUNSMORE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 DISS40 (DISS40(SOAD))

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17/11/1517 November 2015 Annual return made up to 13 July 2015 with full list of shareholders

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10/11/1510 November 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/08/148 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/11/1316 November 2013 DISS40 (DISS40(SOAD))

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14/11/1314 November 2013 Annual return made up to 13 July 2013 with full list of shareholders

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14/11/1314 November 2013 06/11/13 STATEMENT OF CAPITAL GBP 8

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12/11/1312 November 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/02/138 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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25/10/1225 October 2012 Annual return made up to 13 July 2012 with full list of shareholders

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18/04/1218 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/03/129 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/10/1114 October 2011 Annual return made up to 13 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1014 October 2010 Annual return made up to 13 July 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD DUNSMORE / 01/01/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WEST / 01/01/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/08/0928 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/01/095 January 2009 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0725 September 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/07/0621 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/02/0620 February 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/09/052 September 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/09/049 September 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/10/0316 October 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/07/0219 July 2002 NEW SECRETARY APPOINTED

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19/07/0219 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/03/0228 March 2002 REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 7 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ

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28/03/0228 March 2002 SECRETARY RESIGNED

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21/09/0121 September 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/09/017 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/12/0011 December 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 DIRECTOR RESIGNED

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25/10/0025 October 2000 ADOPT MEM AND ARTS 09/08/00

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08/08/008 August 2000 COMPANY NAME CHANGED NORTECH EUROPE LIMITED CERTIFICATE ISSUED ON 09/08/00

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08/08/008 August 2000 COMPANY NAME CHANGED NORTECH EUROPE LIMITED CERTIFICATE ISSUED ON 09/08/00; RESOLUTION PASSED ON 03/08/00

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31/07/0031 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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13/07/9913 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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