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BLUEWATER DISCOVERY CHARTERS LIMITED

Company number SC092173

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2023 DS01 Application to strike the company off the register
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
26 Aug 2021 MR04 Satisfaction of charge 3 in full
26 Aug 2021 MR04 Satisfaction of charge 4 in full
26 Aug 2021 MR04 Satisfaction of charge 5 in full
26 Aug 2021 MR04 Satisfaction of charge 6 in full
26 Aug 2021 MR04 Satisfaction of charge 7 in full
26 Aug 2021 MR04 Satisfaction of charge 8 in full
29 Jun 2021 CH01 Director's details changed for Mr Stewart Graham on 29 June 2021
13 Apr 2021 CH03 Secretary's details changed for Miss Rhiann Graham on 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
10 Aug 2020 AP03 Appointment of Miss Rhiann Graham as a secretary on 10 August 2020
10 Aug 2020 TM02 Termination of appointment of Timothy Richard Harvey Phillips as a secretary on 10 August 2020
17 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
05 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-05
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with no updates