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BLUE LOTUS INTERNATIONAL LIMITED

Company number 05381426

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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 May 2022 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 29 September 2021
06 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-30
23 Oct 2020 AD01 Registered office address changed from 24 Bedford Row London WC1R 4TQ United Kingdom to 58 Hugh Street London SW1V 4ER on 23 October 2020
21 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Oct 2020 LIQ02 Statement of affairs
19 Oct 2020 600 Appointment of a voluntary liquidator
16 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
02 Mar 2020 AAMD Amended accounts made up to 31 March 2019
18 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Nov 2019 PSC04 Change of details for Mrs Amishi Dhanuka as a person with significant control on 26 November 2019
28 Nov 2019 CH01 Director's details changed for Ms Amishi Dhanuka on 26 November 2019
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 131
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 125
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 121
08 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with updates
02 Oct 2018 AD01 Registered office address changed from 164 Second Floor New Cavendish Street London W1W 6YT England to 24 Bedford Row London WC1R 4TQ on 2 October 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 AD01 Registered office address changed from 1 Vincent Sqaure London SW1P 2PN to 164 Second Floor New Cavendish Street London W1W 6YT on 15 May 2017
08 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100