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BLUE OCEAN INTERIORS LTD

Company number 04852863

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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)
10 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Feb 2019 AD01 Registered office address changed from 12 Scar Lane Longwood Huddersfield West Yorkshire HD3 4PE England to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 4 February 2019
01 Feb 2019 LIQ02 Statement of affairs
01 Feb 2019 600 Appointment of a voluntary liquidator
01 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-17
12 Oct 2018 AD01 Registered office address changed from Unit 5, Springfield Mills Dale Street Longwood Huddersfield HD3 4TG England to 12 Scar Lane Longwood Huddersfield West Yorkshire HD3 4PE on 12 October 2018
29 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 30 September 2017
24 Jan 2018 AD01 Registered office address changed from Springfield Mills, Dale Street Huddersfield West Yorks HD3 4TG to Unit 5, Springfield Mills Dale Street Longwood Huddersfield HD3 4TG on 24 January 2018
24 Jan 2018 AD02 Register inspection address has been changed to Unit 5, Springfield Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG
12 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
07 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Nov 2015 TM02 Termination of appointment of Michelle Copeland as a secretary on 16 October 2015
02 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 50
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 50
13 Oct 2014 CH01 Director's details changed for Shaukat Sattar on 13 October 2014
13 Oct 2014 CH01 Director's details changed for Ulfat Sattar on 13 October 2014
13 Oct 2014 CH03 Secretary's details changed for Ms Michelle Copeland on 13 October 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 CERTNM Company name changed furniture direct LTD\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-09-30
  • NM01 ‐ Change of name by resolution
09 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 50