BLUEWHALE LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-10-13 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/11/2319 November 2023 Confirmation statement made on 2023-10-13 with no updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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28/12/2228 December 2022 Confirmation statement made on 2022-10-13 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/12/216 December 2021 Confirmation statement made on 2021-10-13 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/12/2010 December 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/11/1818 November 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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23/10/1823 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/10/1522 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICOLLETTE AVGOUSTI / 13/10/2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / EVANGELOS AVGOUSTI / 13/10/2014

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20/10/1420 October 2014 SECRETARY'S CHANGE OF PARTICULARS / NICOLLETTE AVGOUSTI / 13/10/2014

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20/10/1420 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/10/1317 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/11/127 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/10/1120 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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26/10/1026 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/02/1023 February 2010 PREVEXT FROM 31/10/2009 TO 31/01/2010

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04/11/094 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EVANGELOS AVGOUSTI / 13/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLLETTE AVGOUSTI / 13/10/2009

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17/10/0817 October 2008 DIRECTOR AND SECRETARY APPOINTED NICOLLETTE AVGOUSTI

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 573 CHESTER ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5HU UNITED KINGDOM

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17/10/0817 October 2008 DIRECTOR APPOINTED EVANGELOS AVGOUSTI

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17/10/0817 October 2008

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15/10/0815 October 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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15/10/0815 October 2008

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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13/10/0813 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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