26 Jul 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
26 Apr 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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|
20 Oct 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
17 Oct 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
17 Oct 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
17 Oct 2017 |
resolution |
Resolution
|
1 |
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|
26 Sep 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
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|
14 Sep 2017 |
officers |
Termination of appointment of director (James Daniel Marshall)
|
1 |
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Total credits: 0
|
07 Sep 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
07 Sep 2017 |
capital |
Statement of capital (Section 108)
|
5 |
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Total credits: 0
|
07 Sep 2017 |
insolvency |
Solvency Statement dated 05/09/17
|
1 |
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|
07 Sep 2017 |
resolution |
Resolution
|
1 |
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|
09 Jun 2017 |
officers |
Change of particulars for secretary (Natalie Jane Dale)
|
1 |
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Total credits: 0
|
17 May 2017 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 May 2017 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
|
197 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 May 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
|
3 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 May 2017 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
|
1 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Mar 2017 |
officers |
Appointment of director (Sally Kate Miranda Johnson)
|
2 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Mar 2017 |
officers |
Termination of appointment of director (Keith Proffitt)
|
1 |
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Total credits: 0
|
21 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 May 2016 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 May 2016 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
|
225 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 May 2016 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
|
1 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 May 2016 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
|
3 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Mar 2016 |
officers |
Appointment of director (Mr Keith Proffitt)
|
2 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Mar 2016 |
officers |
Termination of appointment of director (John Richard Ashworth)
|
1 |
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Total credits: 0
|
21 Dec 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 May 2015 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 May 2015 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
|
216 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 May 2015 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
|
1 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 May 2015 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
|
3 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 May 2014 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 May 2014 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
|
217 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 May 2014 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
|
1 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 May 2014 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
|
3 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2014 |
officers |
Appointment of director (Mr John Richard Ashworth)
|
2 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2014 |
officers |
Termination of appointment of director (Sally Johnson)
|
1 |
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Total credits: 0
|
23 Dec 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2013 |
officers |
Appointment of director (Mr Andrew John Midgley)
|
2 |
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Total credits: 0
|
24 May 2013 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 May 2013 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
|
189 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 May 2013 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
|
1 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 May 2013 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/12
|
3 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2012 |
officers |
Appointment of secretary (Natalie Jane Dale)
|
3 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2012 |
officers |
Termination of appointment of director (David Colville)
|
2 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2012 |
officers |
Appointment of director (Mr James Daniel Marshall)
|
3 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jul 2012 |
officers |
Termination of appointment of secretary (Daksha Hirani)
|
2 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Apr 2012 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jun 2011 |
officers |
Appointment of secretary (Daksha Hirani)
|
3 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2011 |
officers |
Termination of appointment of director (Alan Miller)
|
2 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2011 |
officers |
Appointment of director (Sally Kate Miranda Johnson)
|
3 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 May 2011 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Dec 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Apr 2010 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Oct 2009 |
resolution |
Resolution
|
29 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Oct 2009 |
officers |
Change of particulars for secretary (Stephen Andrew Jones)
|
3 |
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Total credits: 0
|
17 Oct 2009 |
officers |
Change of particulars for director (Mr Alan Charles Miller)
|
3 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Oct 2009 |
officers |
Change of particulars for director (David Hulton Colville)
|
3 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Sep 2009 |
capital |
Ad 18/09/09\usd si 100000000@1=100000000\usd ic 227290000/327290000\
|
2 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Sep 2009 |
capital |
Nc inc already adjusted 15/09/09
|
2 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Sep 2009 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2009 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2009 |
capital |
Ad 29/06/09\usd si 4340000@1=4340000\usd ic 222950000/227290000\
|
2 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2009 |
capital |
Ad 15/06/09\usd si 71850000@1=71850000\usd ic 151100000/222950000\
|
2 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2009 |
capital |
Nc inc already adjusted 12/06/09
|
1 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2009 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 May 2009 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 May 2009 |
accounts |
Accounting reference date extended from 27/11/2008 to 31/12/2008
|
1 |
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Total credits: 0
|
06 Jan 2009 |
capital |
Nc inc already adjusted 05/12/08
|
1 |
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Total credits: 0
|
06 Jan 2009 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2009 |
annual-return |
Return made up to 21/12/08; full list of members
|
4 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2008 |
capital |
Ad 04/12/08\usd si 72300000@1=72300000\usd ic 78800000/151100000\
|
2 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2008 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jul 2008 |
capital |
Ad 04/06/08\usd si 49000000@1=49000000\usd ic 29800000/78800000\
|
2 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 May 2008 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2008 |
capital |
Ad 06/03/08\usd si 29800000@1=29800000\usd ic 0/29800000\
|
2 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2008 |
capital |
Nc inc already adjusted 06/03/08
|
1 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2008 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Dec 2007 |
annual-return |
Return made up to 21/12/07; full list of members
|
3 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Dec 2007 |
accounts |
Accounting reference date shortened from 31/12/07 to 27/11/07
|
1 |
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Total credits: 0
|
22 Nov 2007 |
capital |
Certificate Capital Reduction Issued Capital
|
1 |
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|
22 Nov 2007 |
capital |
Reduction of iss capital and minute (oc)
|
4 |
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Total credits: 0
|
21 Nov 2007 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Apr 2007 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2006 |
annual-return |
Return made up to 21/12/06; full list of members
|
3 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Mar 2006 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2006 |
annual-return |
Return made up to 21/12/05; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jul 2005 |
capital |
Ad 20/06/05--------- £ si 22000000@1=22000000 £ ic 840638249/862638249
|
2 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2005 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2005 |
capital |
Ad 14/12/04--------- £ si 4639318@1
|
2 |
Buy now
You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Dec 2004 |
annual-return |
Return made up to 21/12/04; full list of members
|
5 |
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You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2004 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2004 |
annual-return |
Return made up to 21/12/03; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Apr 2003 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2003 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BLUE WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|