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BLUE SKY HR LIMITED

Company number 04778169

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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)
18 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 22 September 2011
18 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2010 4.20 Statement of affairs with form 4.19
25 Aug 2010 600 Appointment of a voluntary liquidator
25 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-17
02 Aug 2010 AD01 Registered office address changed from 3-4 Park Court Riccall Road Escrick York North Yorkshire YO19 6ED on 2 August 2010
26 Jul 2010 TM01 Termination of appointment of Liam James as a director
03 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
Statement of capital on 2010-06-03
  • GBP 100
24 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Jul 2009 363a Return made up to 28/05/09; full list of members
04 Jul 2009 287 Registered office changed on 04/07/2009 from 5 st helens place bishopsgate london EC3A 6AU
04 Jul 2009 88(2) Ad 20/06/09 gbp si 99@1=99 gbp ic 1/100
04 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2008 363a Return made up to 28/05/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Jul 2007 363s Return made up to 28/05/07; no change of members
24 Jul 2007 395 Particulars of mortgage/charge
24 Jul 2007 395 Particulars of mortgage/charge
30 May 2007 288b Director resigned
22 May 2007 403a Declaration of satisfaction of mortgage/charge
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New director appointed