BLUEFIELD SOLAR ENDEAVOUR LIMITED filing history - Find and update company information

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BLUEFIELD SOLAR ENDEAVOUR LIMITED

Company number 10441592

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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)
21 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 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 - 9 pages (9 pages)
01 Jul 2019	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 1 July 2019	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 1 July 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-11 - link opens in a new window - 1 page (1 page)
17 May 2019	MR04	Satisfaction of charge 104415920001 in full	View PDF Satisfaction of charge 104415920001 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages)
07 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AAMD	Amended total exemption full accounts made up to 31 October 2017	View PDF Amended total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
10 Sep 2018	PSC04	Change of details for Giovanni Terranova as a person with significant control on 28 August 2018	View PDF Change of details for Giovanni Terranova as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CH01	Director's details changed for Giovanni Terranova on 28 August 2018	View PDF Director's details changed for Giovanni Terranova on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)
12 Jul 2018	PSC04	Change of details for Michael Antony Rand as a person with significant control on 27 June 2018	View PDF Change of details for Michael Antony Rand as a person with significant control on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	CH01	Director's details changed for Mr Michael Antony Rand on 27 June 2018	View PDF Director's details changed for Mr Michael Antony Rand on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	CH01	Director's details changed for James Robert Armstrong on 2 July 2018	View PDF Director's details changed for James Robert Armstrong on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC04	Change of details for James Robert Armstrong as a person with significant control on 2 July 2018	View PDF Change of details for James Robert Armstrong as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	CH01	Director's details changed for Mr Michael Antony Rand on 2 July 2018	View PDF Director's details changed for Mr Michael Antony Rand on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC04	Change of details for Michael Antony Rand as a person with significant control on 2 July 2018	View PDF Change of details for Michael Antony Rand as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC04	Change of details for Giovanni Terranova as a person with significant control on 2 July 2018	View PDF Change of details for Giovanni Terranova as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	CH01	Director's details changed for Giovanni Terranova on 2 July 2018	View PDF Director's details changed for Giovanni Terranova on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	PSC04	Change of details for James Robert Armstrong as a person with significant control on 24 October 2016	View PDF Change of details for James Robert Armstrong as a person with significant control on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC04	Change of details for Michael Antony Rand as a person with significant control on 24 October 2016	View PDF Change of details for Michael Antony Rand as a person with significant control on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC04	Change of details for Giovanni Terranova as a person with significant control on 24 October 2016	View PDF Change of details for Giovanni Terranova as a person with significant control on 24 October 2016 - link opens in a new window - 2 pages (2 pages)

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