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BLUE SALAMANDER LTD

Company number 05168982

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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)
22 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
22 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2012 4.68 Liquidators' statement of receipts and payments to 18 April 2012
04 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Apr 2011 4.20 Statement of affairs with form 4.19
28 Apr 2011 600 Appointment of a voluntary liquidator
28 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-19
07 Apr 2011 AD01 Registered office address changed from Unit 20 Stratford Office Village Walker Avenue Wolverton Mill East Milton Keynes MK12 5TW United Kingdom on 7 April 2011
09 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
11 Nov 2010 TM01 Termination of appointment of William Hughes as a director
11 Nov 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 6,000
01 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
24 Sep 2009 363a Return made up to 02/07/09; full list of members
23 Jun 2009 287 Registered office changed on 23/06/2009 from elliot house 4 white horse yard stony stratford milton keynes buckinghamshire MK11 1FB
15 Jun 2009 288a Director appointed mr william edwin charles hughes
15 Jun 2009 88(2) Ad 30/11/08 gbp si 300@1=300 gbp ic 700/1000
15 Jun 2009 88(2) Ad 31/08/08 gbp si 116@1=116 gbp ic 584/700
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 02/07/08; full list of members
04 Jun 2008 88(2) Ad 29/05/08 gbp si 234@1=234 gbp ic 350/584
21 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2008 123 £ nc 50000/5000000 22/01/08
28 Aug 2007 363a Return made up to 02/07/07; full list of members