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MYSTIC BLUE LIMITED

Company number 05378132

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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)
21 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
21 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2014 4.68 Liquidators' statement of receipts and payments to 15 January 2014
23 Jan 2013 4.20 Statement of affairs with form 4.19
23 Jan 2013 600 Appointment of a voluntary liquidator
23 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jan 2013 AD01 Registered office address changed from 60 Northgate Street Leicester LE3 5BY England on 15 January 2013
29 Mar 2012 TM02 Termination of appointment of Dauuood Ahmad as a secretary
01 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2011 AD01 Registered office address changed from Pannell House, 159 Charles Street, Leicester Leicestershire LE1 1LD on 26 September 2011
04 May 2011 AA Total exemption small company accounts made up to 31 December 2009
03 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 3,000
03 Jun 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Nov 2009 AA Accounts for a small company made up to 31 December 2008
22 May 2009 363a Return made up to 28/02/09; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
04 Jul 2008 363s Return made up to 28/02/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 May 2007 363s Return made up to 28/02/07; full list of members
14 May 2007 88(2)R Ad 28/02/07--------- £ si 2999@1=2999 £ ic 1/3000
06 Mar 2007 AA Accounts for a dormant company made up to 31 December 2005
19 Dec 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
06 Apr 2006 363s Return made up to 28/02/06; full list of members
06 Apr 2006 288c Director's particulars changed