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BLUE PENNANT LTD

Company number 04121305

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2018 CS01 Confirmation statement made on 26 October 2017 with no updates
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2017 DS01 Application to strike the company off the register
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 AD01 Registered office address changed from Unit 3 Omicron House Fircroft Way Edenbridge Kent TN8 6EL to Heathfield Meadowside Bookham Leatherhead KT23 3LF on 15 June 2017
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1,000
20 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
27 Sep 2011 AD01 Registered office address changed from Heathfield, Meadowside Great Bookham Surrey KT23 3LF on 27 September 2011
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
27 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Moira Jean Dyson on 17 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Michael John Dyson on 17 November 2009