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BLUECHIP FURTUNA LTD

Company number 06995713

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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 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2018 CH04 Secretary's details changed for Intershore Consult (Uk) Limited on 1 October 2018
08 Oct 2018 AD01 Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA to Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU on 8 October 2018
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2016 CS01 Confirmation statement made on 19 August 2016 with updates
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
29 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
29 Sep 2014 CH04 Secretary's details changed for Intershore Consult (Uk) Ltd on 1 September 2014
01 Sep 2014 AD01 Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 1 September 2014
10 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
04 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
04 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
25 Oct 2011 AP01 Appointment of Ms Gaetanne Sharon Antat as a director
25 Oct 2011 TM01 Termination of appointment of Brigitte Monchouguy as a director
06 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
07 Dec 2010 RESOLUTIONS Resolutions
  • ELRES S366A ‐ S366A disp holding agm 19/08/2009
  • ELRES S252 ‐ S252 disp laying acc 19/08/2009
01 Nov 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders