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BLUE GEM EYEWEAR LIMITED

Company number 02126632

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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)
20 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Oct 2014 4.68 Liquidators' statement of receipts and payments to 19 August 2014
29 Aug 2012 2.24B Administrator's progress report to 20 August 2012
20 Aug 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 May 2012 2.24B Administrator's progress report to 2 April 2012
08 Dec 2011 F2.18 Notice of deemed approval of proposals
29 Nov 2011 2.17B Statement of administrator's proposal
12 Oct 2011 AD01 Registered office address changed from the Perfume Factory 140 Wales Farm Road London W3 6UG on 12 October 2011
11 Oct 2011 2.12B Appointment of an administrator
21 Sep 2011 AP03 Appointment of Jeetesh Bector as a secretary
15 Sep 2011 TM02 Termination of appointment of Nigel Potter as a secretary
19 Aug 2011 TM01 Termination of appointment of Jeffrey Thomas as a director
04 Jul 2011 AA Total exemption full accounts made up to 30 September 2009
20 Jun 2011 AP03 Appointment of Nigel John Potter as a secretary
20 Jun 2011 TM02 Termination of appointment of Kolitha Wickramasekera as a secretary
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Mar 2011 AP03 Appointment of Kolitha Wickramasekera as a secretary
03 Mar 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
Statement of capital on 2011-03-03
  • GBP 399,462
23 Sep 2010 AA01 Previous accounting period shortened from 29 September 2009 to 28 September 2009
29 Jun 2010 AA01 Previous accounting period shortened from 30 September 2009 to 29 September 2009
22 Feb 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
16 Sep 2009 AA Full accounts made up to 30 September 2008