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BLUE INC (1) LIMITED

Company number 05179871

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
20 Apr 2018 CH01 Director's details changed for Yechezkel Yechiel on 5 April 2018
20 Apr 2018 CH01 Director's details changed for Mohammed Miraj Khan on 5 April 2018
20 Apr 2018 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Unit 15a Uplands Business Park Blackhorse Lane London E17 5QJ on 20 April 2018
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
13 Feb 2017 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to Aston House Cornwall Avenue London N3 1LF on 13 February 2017
16 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jan 2017 TM01 Termination of appointment of Steven William Guy Cohen as a director on 16 December 2016
06 Jan 2017 TM02 Termination of appointment of Steven William Guy Cohen as a secretary on 16 December 2016
06 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
10 Nov 2015 CH03 Secretary's details changed for Mr Steven William Guy Cohen on 10 November 2015
10 Nov 2015 CH01 Director's details changed for Mr Steven William Guy Cohen on 10 November 2015
08 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders