BLUECHASE 1 LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-05-31

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22/01/2522 January 2025 Director's details changed for Alexander Fraser Brotherton on 2025-01-15

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18/01/2518 January 2025 Compulsory strike-off action has been discontinued

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18/01/2518 January 2025 Compulsory strike-off action has been discontinued

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15/01/2515 January 2025 Confirmation statement made on 2024-09-07 with no updates

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Administrative restoration application

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13/05/2413 May 2024 Confirmation statement made on 2023-09-07 with no updates

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13/05/2413 May 2024 Micro company accounts made up to 2023-05-31

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13/05/2413 May 2024 Certificate of change of name

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13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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14/04/2314 April 2023 Micro company accounts made up to 2022-05-31

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06/04/236 April 2023 Director's details changed for Alexander Fraser Botherton on 2023-04-06

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06/04/236 April 2023 Confirmation statement made on 2022-09-07 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/05/215 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/03/209 March 2020 31/05/19 UNAUDITED ABRIDGED

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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12/09/1912 September 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM VISTA BUSINESS CENTRE C/O MAYBROOK SAINT JAMES LIMITED 50 SALISBURY ROAD HOUSLOW TW4 6JQ ENGLAND

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17/07/1917 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FRASER BROTHERTON

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 34 MARBAIX GARDENS ISLEWORTH TW7 4FD ENGLAND

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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15/06/1815 June 2018 CESSATION OF DARREN SYMES AS A PSC

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM

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15/06/1815 June 2018 DIRECTOR APPOINTED ALEXANDER FRASER BOTHERTON

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES

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23/05/1823 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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