BMBF (BLUEWATER INVESTMENTS) LIMITED

Company number 03025063

Date	Type	Description	View / Download
04 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
09 May 2017	AD02	Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester Manchester M23 9JA	(2 pages)
19 Apr 2017	AD01	Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 19 April 2017	(2 pages)
12 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30	(1 page)
12 Apr 2017	4.70	Declaration of solvency	(3 pages)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(5 pages)
21 Jun 2016	AD04	Register(s) moved to registered office address 1 Churchill Place London E14 5HP	(1 page)
26 Aug 2015	TM01	Termination of appointment of Jonathan Terence Leather as a director on 20 August 2015	(1 page)
25 Aug 2015	AP01	Appointment of Cara Schulze as a director on 24 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Gavin John Simpson as a director on 24 August 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(7 pages)
13 Jul 2015	AD01	Registered office address changed from , Churchill Plaza, Churchill Way, Basingstoke, Hampshire, RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 13 July 2015	(2 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
08 Jun 2015	AP01	Appointment of Enver Khairov as a director on 28 May 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Mohammed Akram as a director on 13 March 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	(7 pages)
09 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Jonathan Mark Huckle as a director on 29 August 2014	(1 page)
04 Jul 2014	AA	Accounts made up to 31 March 2014	(26 pages)
22 May 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
09 May 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Hazel Watson.	(4 pages)