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BLUEGNOME LIMITED

Company number 04304791

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2019 SH19 Statement of capital on 18 October 2019
  • GBP 0.0001
15 Oct 2019 DS01 Application to strike the company off the register
08 Oct 2019 AA Full accounts made up to 30 December 2018
02 Oct 2019 SH20 Statement by Directors
02 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re directors interests/ reduce share prem a/c 02/09/2019
17 Sep 2019 CAP-SS Solvency Statement dated 03/09/19
30 Jan 2019 AD01 Registered office address changed from Chesterford Research Park Little Chesterford Saffron Walden Essex CB10 1XL to 19 Granta Park Great Abington Cambridge Cambridgeshire CB21 6DF on 30 January 2019
03 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
19 Oct 2018 TM01 Termination of appointment of Mark David Van Oene as a director on 19 October 2018
21 Aug 2018 AA Full accounts made up to 31 December 2017
24 Jan 2018 AP01 Appointment of Mr Mark David Van Oene as a director on 22 January 2018
23 Jan 2018 TM01 Termination of appointment of Ronald James Mcgrath as a director on 22 January 2018
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
06 Oct 2017 AA Full accounts made up to 1 January 2017
06 Apr 2017 AP01 Appointment of Mr Ronald James Mcgrath as a director on 5 April 2017
05 Apr 2017 TM01 Termination of appointment of Christian Ogren Henry as a director on 5 April 2017
05 Apr 2017 TM01 Termination of appointment of Francis Desouza as a director on 5 April 2017
22 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
08 Nov 2016 AP01 Appointment of Paula Lynn Dowdy as a director on 24 October 2016
10 Oct 2016 AA Full accounts made up to 3 January 2016
31 May 2016 TM01 Termination of appointment of Richard Alan Compton as a director on 3 May 2016
13 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 64.4661
13 Oct 2015 AA Full accounts made up to 28 December 2014