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BLUETREE LEASING LIMITED

Company number 04349213

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2018 DS01 Application to strike the company off the register
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
08 Jan 2018 PSC01 Notification of Martyn Dennis Carnell as a person with significant control on 8 January 2018
08 Jan 2018 AA Micro company accounts made up to 30 April 2017
08 Jan 2018 AP01 Appointment of Mr Martyn Dennis Carnell as a director on 8 January 2018
08 Jan 2018 TM01 Termination of appointment of Bryan Shirley as a director on 8 January 2018
08 Jan 2018 PSC07 Cessation of Bryan Shirley as a person with significant control on 8 January 2018
08 Jan 2018 TM02 Termination of appointment of Joanne Shirley as a secretary on 8 January 2018
08 Jan 2018 AD01 Registered office address changed from C/O the Car People Ltd 1 Calder Island Way Wakefield West Yorkshire WF2 7AW to 3370 Thorpe Park Leeds LS15 8ZB on 8 January 2018
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
01 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
13 Jan 2016 AD01 Registered office address changed from C/O the Car People Ltd 1 Calder Island Way Wakefield West Yorkshire WF2 7AW England to C/O the Car People Ltd 1 Calder Island Way Wakefield West Yorkshire WF2 7AW on 13 January 2016
13 Jan 2016 AD01 Registered office address changed from 2 Bessemer Park Templeborough Rotherham South Yorkshire S60 1EN to C/O the Car People Ltd 1 Calder Island Way Wakefield West Yorkshire WF2 7AW on 13 January 2016
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
20 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011