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BLACKBLUE LIMITED

Company number 03768693

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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)
06 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2023 AD01 Registered office address changed from 6 Little Burrow Welwyn Garden City AL7 4SW England to Lutea House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 November 2023
09 Nov 2023 600 Appointment of a voluntary liquidator
09 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-02
09 Nov 2023 LIQ02 Statement of affairs
12 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
25 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
24 Feb 2022 MR01 Registration of charge 037686930009, created on 10 February 2022
02 Dec 2021 TM02 Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 1 December 2021
04 Sep 2021 AA Full accounts made up to 31 December 2019
02 Jul 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
21 Jan 2021 MA Memorandum and Articles of Association
21 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2021 MR01 Registration of charge 037686930008, created on 23 December 2020
29 Dec 2020 MR01 Registration of charge 037686930007, created on 23 December 2020
10 Aug 2020 MR01 Registration of charge 037686930006, created on 30 July 2020
15 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 AP04 Appointment of Aurora Company Secretarial Services Limited as a secretary on 13 August 2018
13 Aug 2018 TM02 Termination of appointment of Emily Louise Seiorse as a secretary on 13 August 2018
16 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016