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BLUE PEARL DESIGN LTD

Company number 04355499

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2017 AA Accounts for a dormant company made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2016 AP01 Appointment of Mr Simon John Ward as a director on 21 January 2016
22 Mar 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2016 TM01 Termination of appointment of Sally Ward as a director on 10 January 2016
13 Jan 2016 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Dec 2014 AD01 Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU to Gracemere House Great Moor Road Pattingham Staffordshire WV6 7AU on 1 December 2014
31 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
08 Nov 2013 TM01 Termination of appointment of Simon Ward as a director
18 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
09 Apr 2013 AR01 Annual return made up to 17 January 2012 with full list of shareholders
09 Apr 2013 AR01 Annual return made up to 17 January 2011 with full list of shareholders
09 Apr 2013 AR01 Annual return made up to 17 January 2010 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2011
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2010