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BLUE CREST LIMITED

Company number 01681008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2013 DS01 Application to strike the company off the register
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
10 May 2012 AD01 Registered office address changed from 45 Ealing Road Wembley Middlesex HA0 4BA on 10 May 2012
29 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
19 Jan 2012 TM01 Termination of appointment of Josette Zosso as a director on 6 January 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 TM01 Termination of appointment of Louis Mudry as a director
08 Jun 2011 TM02 Termination of appointment of Josette Zosso as a secretary
08 Jun 2011 AP01 Appointment of Mr. Alejandro Lugo Uribe as a director
01 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
11 Jan 2011 SH02 Sub-division of shares on 15 September 2010
09 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Louis Marc Mudry on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Josette Zosso on 1 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 14/01/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 14/01/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006