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BLUE HEAVEN YACHT CLUB LIMITED

Company number 05295791

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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)
26 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 September 2011
17 Oct 2011 600 Appointment of a voluntary liquidator
17 Oct 2011 4.40 Notice of ceasing to act as a voluntary liquidator
16 Feb 2011 4.20 Statement of affairs with form 4.19
16 Feb 2011 600 Appointment of a voluntary liquidator
16 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-08
25 Jan 2011 AD01 Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ on 25 January 2011
04 Nov 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 100
21 Dec 2009 CH01 Director's details changed for Mark Cohen on 1 December 2009
21 Dec 2009 CH01 Director's details changed for Michael Simon Cohen on 1 December 2009
21 Dec 2009 CH01 Director's details changed for Elizabeth Ann Cohen on 1 December 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Jan 2009 363a Return made up to 24/11/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Jan 2008 363a Return made up to 24/11/07; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Jul 2007 288c Director's particulars changed
02 Jan 2007 363s Return made up to 24/11/06; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Jan 2006 363s Return made up to 24/11/05; full list of members
17 Nov 2005 225 Accounting reference date shortened from 30/11/05 to 31/10/05
22 Feb 2005 288c Director's particulars changed