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BLUE ARROW YACHTING LIMITED

Company number 04197225

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2022 DS01 Application to strike the company off the register
05 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
20 May 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2020 AD01 Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to Carnac Place Cams Hall Fareham Hampshire PO16 8UY on 23 December 2020
23 Dec 2020 CH01 Director's details changed for Mr Ettore Maria Mattiello on 22 December 2020
10 Aug 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
04 Feb 2020 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020
11 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 10 April 2019 with updates
01 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
19 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jun 2016 TM01 Termination of appointment of Simon Hamilton Lang as a director on 23 May 2016
13 Jun 2016 AP01 Appointment of Mr Ettore Maria Mattiello as a director on 9 May 2016
01 Jun 2016 TM01 Termination of appointment of a director
19 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 250,000
08 Dec 2015 CH01 Director's details changed for Chairman Simon Hamilton Lang on 19 November 2015
07 Dec 2015 AD01 Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 7 December 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014