BLUEWINTON LIMITED

Company number 03839232 ·

Dissolved

58 filings

Date Filing
31 Mar 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Mar 2015 APPLICATION FOR STRIKING-OFF View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
29 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 View document
14 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM · 38 WIGMORE STREET · LONDON · W1U 2HA View document
6 Apr 2013 DISS40 (DISS40(SOAD)) View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM View document
18 Feb 2013 DIRECTOR APPOINTED MS NIRA AMAR View document
8 Jan 2013 FIRST GAZETTE View document
14 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
21 Sep 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
19 Aug 2010 DIRECTOR APPOINTED MS. DALIA CHACHAM View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Sep 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS View document
11 Sep 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
2 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
20 Sep 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
11 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Sep 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
21 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
14 Dec 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: · 66 WIGMORE STREET · LONDON · W1U 2HQ View document
27 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Oct 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
16 Dec 2004 DELIVERY EXT'D 3 MTH 31/12/04 View document
10 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Sep 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
17 May 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
23 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Sep 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
1 May 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
23 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Sep 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View document
11 Mar 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2001 DIRECTOR RESIGNED View document
21 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Sep 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View document
20 Mar 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
20 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2000 SECRETARY'S PARTICULARS CHANGED View document
20 Sep 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS View document
20 Sep 2000 REGISTERED OFFICE CHANGED ON 20/09/00 FROM: · 66 WIGMORE STREET · LONDON · W1H 0HQ View document
20 Sep 1999 S386 DIS APP AUDS 10/09/99 View document
20 Sep 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
20 Sep 1999 S366A DISP HOLDING AGM 10/09/99 View document
15 Sep 1999 NEW DIRECTOR APPOINTED View document
15 Sep 1999 DIRECTOR RESIGNED View document
15 Sep 1999 SECRETARY RESIGNED View document
15 Sep 1999 NEW SECRETARY APPOINTED View document
10 Sep 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document