CompaniesInTheUK

BLUETALK LIMITED

Company number 04343605 ·

Dissolved

85 filings

Date Filing
16 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
16 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Jan 2024 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
31 Oct 2023 First Gazette notice for voluntary strike-off View document
31 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
20 Oct 2023 Application to strike the company off the register · 1 page View document
1 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
9 Mar 2023 Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU · 1 page View document
8 Mar 2023 Change of details for Joshua Robin Droy as a person with significant control on 2023-03-02 · 2 pages View document
8 Mar 2023 Director's details changed for Ms Maria Adriana Mutescu on 2023-03-02 · 2 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
15 Dec 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
19 Nov 2021 Registered office address changed from Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY England to 9 Seagrave Road London SW6 1RP on 2021-11-19 · 1 page View document
19 Nov 2021 Termination of appointment of Jamie Edward Thompson as a director on 2021-11-16 · 1 page View document
1 Nov 2021 Appointment of Mrs Maria Adriana Mutescu as a director on 2021-11-01 · 2 pages View document
25 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
29 Jan 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 18/05/2020 View document
4 May 2020 PSC'S CHANGE OF PARTICULARS / JOSHUA ROBIN DROY / 04/05/2020 View document
4 May 2020 PSC'S CHANGE OF PARTICULARS / JOSHUA ROBIN DROY / 15/04/2020 View document
23 Mar 2020 SAIL ADDRESS CHANGED FROM: 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL UNITED KINGDOM View document
20 Mar 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM, 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA View document
20 Mar 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC View document
20 Mar 2020 DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON View document
18 Mar 2020 APPOINTMENT TERMINATED, SECRETARY CRESFORD SECRETARIES LIMITED View document
18 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADY View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA ROBIN DROY View document
9 Oct 2019 CESSATION OF WAI FONG YUNG AS A PSC View document
21 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
20 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
18 Jun 2018 CESSATION OF ZIGERLIG MAX BENITO AS A PSC View document
18 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAI FONG YUNG View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
2 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
17 Jun 2016 31/12/15 TOTAL EXEMPTION FULL View document
29 Mar 2016 SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM View document
19 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
22 Dec 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESFORD SECRETARIES LIMITED / 04/12/2015 View document
14 Dec 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Dec 2015 SAIL ADDRESS CREATED View document
4 Dec 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA, UNITED KINGDOM View document
4 Dec 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, 6TH FLOOR QUEENS HOUSE, 55-56 LINCOLN'S INN FIELDS, LONDON, WC2A 3LJ View document
26 Aug 2015 31/12/14 TOTAL EXEMPTION FULL View document
7 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
29 Aug 2014 31/12/13 TOTAL EXEMPTION FULL View document
7 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
2 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
21 Dec 2012 Annual return made up to 20 December 2012 with full list of shareholders View document
17 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
5 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
13 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
5 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
13 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
30 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010 View document
3 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CRESFORD DIRECTORS LIMITED View document
3 Mar 2010 DIRECTOR APPOINTED MR ROBERT BRADY View document
4 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
15 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
7 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
29 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
4 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jun 2007 S366A DISP HOLDING AGM 30/09/05 View document
4 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
4 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Feb 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 4TH FLOOR QUEENS HOUSE, 55/56 LINCOLN'S INN FIELDS, LONDON, WC2A 3LJ View document
10 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Dec 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
1 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Jan 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
18 Mar 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
20 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document