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BLUE SKY DEVELOPMENT LIMITED

Company number 05250114

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2014 AD01 Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014
04 Nov 2014 AD01 Registered office address changed from 118 Main Street Dickens Heath West Midlands B90 1UA to Youell House 1 Hill Top Coventry CV1 5AB on 4 November 2014
03 Nov 2014 4.20 Statement of affairs with form 4.19
03 Nov 2014 600 Appointment of a voluntary liquidator
03 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-22
06 Oct 2014 TM01 Termination of appointment of Stephen Rhodes as a director on 30 September 2014
20 Feb 2014 TM01 Termination of appointment of Edward Harris as a director
14 Feb 2014 TM02 Termination of appointment of Darren Mullett as a secretary
14 Feb 2014 TM01 Termination of appointment of Darren Mullett as a director
31 Jan 2014 MR04 Satisfaction of charge 4 in full
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 930
12 Dec 2013 CH01 Director's details changed for Darren Mullett on 1 January 2013
12 Dec 2013 CH03 Secretary's details changed for Mr Darren Mullett on 1 January 2013
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1