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BLUEWATER ETTRICK PRODUCTION (UK) LIMITED

Company number 05734666

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
29 Sep 2020 DS01 Application to strike the company off the register
07 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/19
07 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
20 Jun 2019 AA Micro company accounts made up to 31 December 2018
14 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/18
14 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
14 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
18 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
09 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
26 Jan 2018 AP01 Appointment of Arie Adrianus Van Der Laan as a director on 12 January 2018
26 Jan 2018 TM01 Termination of appointment of Werner Karel Frowein as a director on 12 January 2018
31 Oct 2017 MR04 Satisfaction of charge 057346660006 in full
31 Oct 2017 MR04 Satisfaction of charge 057346660004 in full
31 Oct 2017 MR04 Satisfaction of charge 057346660008 in full
31 Oct 2017 MR04 Satisfaction of charge 057346660007 in full
31 Oct 2017 MR04 Satisfaction of charge 1 in full