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BLUE BAY UK LIMITED

Company number 04933510

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2010 DS01 Application to strike the company off the register
19 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 1
15 Dec 2009 CH03 Secretary's details changed for Emily Jane Tregaskis on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Nicholas Harvey on 14 December 2009
15 Dec 2009 CH03 Secretary's details changed for Nicholas Harvey on 14 December 2009
15 Dec 2009 AD01 Registered office address changed from James House, 40 Lagland Street Poole Dorset BH15 1QG on 15 December 2009
17 Dec 2008 AA Accounts made up to 31 March 2008
23 Oct 2008 363a Return made up to 15/10/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Nov 2007 363a Return made up to 15/10/07; full list of members
21 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
31 Oct 2006 363s Return made up to 15/10/06; no change of members
31 Oct 2006 363(288) Secretary's particulars changed;director's particulars changed
22 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
24 Oct 2005 363s Return made up to 15/10/05; no change of members
24 Oct 2005 363(288) Secretary's particulars changed;director's particulars changed
11 Mar 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
22 Oct 2004 363s Return made up to 15/10/04; full list of members
22 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
09 Sep 2004 288a New secretary appointed
15 Oct 2003 288b Secretary resigned
15 Oct 2003 NEWINC Incorporation