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BLUE MOON SERVICES (UK) LTD

Company number 04701777

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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)
05 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 May 2020 LIQ03 Liquidators' statement of receipts and payments to 5 March 2020
21 Mar 2019 AD01 Registered office address changed from The Nant Bowling Green Lane Caernarfon Gwynedd LL55 1BB Wales to 3 the Courtyard Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 21 March 2019
20 Mar 2019 LIQ02 Statement of affairs
20 Mar 2019 600 Appointment of a voluntary liquidator
20 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-06
14 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 July 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Sep 2017 AP03 Appointment of Mrs Lorraine Kirkman as a secretary on 19 September 2017
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
03 Jul 2017 TM01 Termination of appointment of Timothy Mark Pochin as a director on 6 April 2017
12 Jan 2017 AD01 Registered office address changed from Unit D2a Wem Industrial Estate, Soulton Road Wem Shrewsbury Shropshire SY4 5SD England to The Nant Bowling Green Lane Caernarfon Gwynedd LL55 1BB on 12 January 2017
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
17 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
02 Nov 2015 AD01 Registered office address changed from The Studios Mansell Road Wellington Shropshire TF1 1QQ to Unit D2a Wem Industrial Estate, Soulton Road Wem Shrewsbury Shropshire SY4 5SD on 2 November 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 CH01 Director's details changed for Mr Timothy Mark Pochin on 1 July 2013
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
18 Mar 2014 CH01 Director's details changed for Mr Timothy Mark Pochin on 1 July 2013
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013