About

Registered Number: 08892027
Date of Incorporation: 12/02/2014 (10 years and 2 months ago)
Company Status: Active
Date of Dissolution: 11/10/2016 (7 years and 6 months ago)
Registered Address: 20 Cheping House 1 Lockton Street, London, W10 6EW

 

Bluewater & Bluewood Ltd was setup in 2014, it's status is listed as "Active". We don't know the number of employees at this company. The business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEN, Jack 12 February 2014 - 1
SUN, Ning 06 July 2015 - 1
Secretary Name Appointed Resigned Total Appointments
SUN, Ning 12 February 2014 - 1

Filing History

Document Type Date
AR01 - Annual Return 16 September 2020
AD01 - Change of registered office address 16 September 2020
AD01 - Change of registered office address 16 September 2020
CH03 - Change of particulars for secretary 16 September 2020
CH01 - Change of particulars for director 16 September 2020
AA - Annual Accounts 16 September 2020
AA - Annual Accounts 16 September 2020
AA - Annual Accounts 16 September 2020
AA - Annual Accounts 16 September 2020
AA - Annual Accounts 16 September 2020
CS01 - N/A 16 September 2020
CS01 - N/A 16 September 2020
CS01 - N/A 16 September 2020
CS01 - N/A 16 September 2020
RT01 - Application for administrative restoration to the register 16 September 2020
GAZ2 - Second notification of strike-off action in London Gazette 11 October 2016
GAZ1 - First notification of strike-off action in London Gazette 26 July 2016
AA - Annual Accounts 11 November 2015
CH01 - Change of particulars for director 18 August 2015
CH01 - Change of particulars for director 18 August 2015
CH03 - Change of particulars for secretary 18 August 2015
CH03 - Change of particulars for secretary 21 July 2015
CH01 - Change of particulars for director 21 July 2015
CH01 - Change of particulars for director 21 July 2015
AD01 - Change of registered office address 21 July 2015
CERTNM - Change of name certificate 15 July 2015
AP01 - Appointment of director 07 July 2015
CH01 - Change of particulars for director 10 March 2015
CH03 - Change of particulars for secretary 10 March 2015
AD01 - Change of registered office address 10 March 2015
AR01 - Annual Return 20 February 2015
CH01 - Change of particulars for director 01 December 2014
AD01 - Change of registered office address 01 December 2014
AD01 - Change of registered office address 14 April 2014
CH03 - Change of particulars for secretary 14 April 2014
CH01 - Change of particulars for director 14 April 2014
NEWINC - New incorporation documents 12 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.