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BLUEWATER FLATFISH FARMS LIMITED

Company number 03611144

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2013 2.35B Notice of move from Administration to Dissolution on 4 April 2013
14 Jan 2013 F2.18 Notice of deemed approval of proposals
27 Dec 2012 2.17B Statement of administrator's proposal
20 Dec 2012 2.16B Statement of affairs with form 2.14B
04 Dec 2012 AD01 Registered office address changed from Dinmor Quarry Park Penmon Llangoed Anglesey LL58 8SN on 4 December 2012
07 Nov 2012 2.12B Appointment of an administrator
04 Oct 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 2,000,000
20 Jul 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AP03 Appointment of Mr John Stephanis as a secretary
13 Dec 2010 TM01 Termination of appointment of Philip Gatland as a director
15 Oct 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Justin Derek Whitford on 30 April 2010
15 Oct 2010 TM02 Termination of appointment of Margaret Gatland as a secretary
23 Sep 2010 AA Full accounts made up to 31 December 2009
14 Oct 2009 AA Full accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 06/08/09; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Aug 2008 363a Return made up to 06/08/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 06/08/07; full list of members
17 Jan 2007 AA Full accounts made up to 31 December 2005
10 Aug 2006 363a Return made up to 06/08/06; full list of members
29 Sep 2005 AA Full accounts made up to 31 December 2004