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BLUE BOAR GROUP (1995) LIMITED

Company number 00894617

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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)
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100,419
16 Sep 2013 AA Accounts for a dormant company made up to 1 January 2013
02 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
02 Jan 2013 AP01 Appointment of Lior Dafna as a director
05 Oct 2012 AA Accounts for a dormant company made up to 3 January 2012
23 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Stephanie Lee as a director
15 Aug 2011 AA Accounts for a dormant company made up to 4 January 2011
12 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
12 Jan 2011 AP01 Appointment of Mrs Stephanie Lee as a director
03 Oct 2010 AA Accounts for a dormant company made up to 2 January 2010
03 Mar 2010 TM01 Termination of appointment of Russell Margerrison as a director
02 Mar 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Simon Charles Turl on 1 October 2009
02 Mar 2010 CH01 Director's details changed for Mr Russell John Margerrison on 1 October 2009
23 Sep 2009 AA Accounts for a dormant company made up to 3 January 2009
10 Sep 2009 288a Secretary appointed michael hedditch
10 Sep 2009 288a Director appointed mr russell john margerrison
10 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2009 363a Return made up to 27/11/08; full list of members
26 Jun 2009 288a Director appointed mr simon charles turl
26 Jun 2009 288b Appointment terminated director assaf haiat
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2009 288b Appointment terminated director finsbury corporate services LIMITED