- Company Overview for BLUE CIRCLE HOME PRODUCTS LIMITED (00315900)
- Filing history for BLUE CIRCLE HOME PRODUCTS LIMITED (00315900)
- People for BLUE CIRCLE HOME PRODUCTS LIMITED (00315900)
- Insolvency for BLUE CIRCLE HOME PRODUCTS LIMITED (00315900)
- More for BLUE CIRCLE HOME PRODUCTS LIMITED (00315900)
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) |
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28 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Jun 2018 | TM01 | Termination of appointment of Katrin Gertrude Boldt as a director on 31 May 2018 | |
21 Jun 2018 | TM01 | Termination of appointment of Katrin Gertrude Boldt as a director on 31 May 2018 | |
01 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
30 Jan 2018 | TM01 | Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on 12 January 2018 | |
18 Dec 2017 | LIQ01 | Declaration of solvency | |
18 Dec 2017 | RESOLUTIONS |
Resolutions
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11 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
22 Aug 2016 | TM01 | Termination of appointment of Andreas Kranz as a director on 30 June 2016 | |
16 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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04 Apr 2016 | AP01 | Appointment of Vice-President, Finance Oliver Trevor Marwood Templar-Coates as a director on 22 February 2016 | |
04 Apr 2016 | CH01 | Director's details changed for Andreas Kranz on 26 February 2016 | |
01 Apr 2016 | AP01 | Appointment of Group Tax Manager Simon Gregory Crossley as a director on 22 February 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Howard Bruce Moller as a director on 22 February 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Richard Mark Harris as a director on 22 February 2016 | |
31 Mar 2016 | CH03 | Secretary's details changed for Howard Bruce Moller on 26 October 2015 | |
31 Mar 2016 | CH01 | Director's details changed for Howard Bruce Moller on 26 October 2015 | |
31 Mar 2016 | AP01 | Appointment of Katrin Boldt as a director on 22 February 2016 | |
31 Mar 2016 | AP01 | Appointment of Howard Bruce Moller as a director on 22 February 2016 | |
31 Mar 2016 | AP01 | Appointment of Andreas Kranz as a director on 22 February 2016 | |
29 Oct 2015 | AD01 | Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on 29 October 2015 | |
10 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
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