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COMPTOIR BLUEWATER LIMITED

Company number 08004554

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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)
14 Aug 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
17 Aug 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
02 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
18 Aug 2014 AA Accounts for a small company made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
21 Feb 2014 AD01 Registered office address changed from Instone House Instone Road Dartford DA1 2AG England on 21 February 2014
07 Feb 2014 AD01 Registered office address changed from 65 Wigmore Street London W1U 1JT United Kingdom on 7 February 2014
04 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Dec 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
18 Oct 2013 MR01 Registration of charge 080045540002
02 Oct 2013 AP04 Appointment of Ais Secretarial Services Limited as a secretary
19 Jul 2013 MR01 Registration of charge 080045540001
03 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
23 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)