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BLUE HORIZON MANAGEMENT LIMITED

Company number 04958025

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
20 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10
19 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
09 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10
21 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
22 Sep 2014 AD01 Registered office address changed from The Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 3HN to C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE on 22 September 2014
09 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10
29 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
06 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
20 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
31 Jan 2012 TM02 Termination of appointment of Neil Beaumont as a secretary
31 Jan 2012 AP03 Appointment of David Fair as a secretary
16 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
10 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
10 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 10
08 Jun 2010 CERTNM Company name changed mcd investments LIMITED\certificate issued on 08/06/10
  • RES15 ‐ Change company name resolution on 2010-05-21
08 Jun 2010 CONNOT Change of name notice
12 May 2010 CH01 Director's details changed for Michael John Osullivan on 1 October 2009
05 May 2010 AP03 Appointment of Neil Geoffrey Beaumont as a secretary
05 May 2010 TM02 Termination of appointment of Andrew Bloxham as a secretary
17 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders