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BLUE RIVER SERVICES LIMITED

Company number 04414264

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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)
02 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 4 September 2020
18 Oct 2019 AD01 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 October 2019
13 Sep 2019 600 Appointment of a voluntary liquidator
13 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-05
13 Sep 2019 LIQ01 Declaration of solvency
09 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-05
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Nov 2013 AD01 Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England on 8 November 2013
05 Aug 2013 AD01 Registered office address changed from 10 Old House Close, Ewell Village, Epsom Surrey KT17 1LE on 5 August 2013
16 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Jun 2012 AA Total exemption small company accounts made up to 30 April 2011