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BLUEFISH PROPERTIES STANMORE LIMITED

Company number 06014246

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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)
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AD01	Registered office address changed from C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP England to 76 New Cavendish Street London W1G 9TB Wig 9Tb on 28 March 2018	View PDF Registered office address changed from C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP England to 76 New Cavendish Street London W1G 9TB Wig 9Tb on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-12 - link opens in a new window - 5 pages (5 pages)
11 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	TM01	Termination of appointment of Laurence Steven Jacoby as a director on 7 October 2016	View PDF Termination of appointment of Laurence Steven Jacoby as a director on 7 October 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	TM02	Termination of appointment of Laurence Steven Jacoby as a secretary on 7 October 2016	View PDF Termination of appointment of Laurence Steven Jacoby as a secretary on 7 October 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP on 28 October 2016	View PDF Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP on 28 October 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2,000	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2,000	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	CH03	Secretary's details changed for Mr Laurence Steven Jacoby on 23 October 2010	View PDF Secretary's details changed for Mr Laurence Steven Jacoby on 23 October 2010 - link opens in a new window - 2 pages (2 pages)

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