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BLUE GENTIAN LIMITED

Company number 05487508

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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 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2019 AD01 Registered office address changed from First Floor 40 Morshead Road Crownhill Plymouth Devon PL6 5AH to 33 Mary Seacole Road the Millfields Plymouth PL1 3JY on 5 February 2019
18 Jan 2019 AA Micro company accounts made up to 31 December 2018
14 Jan 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
06 Jul 2017 PSC01 Notification of Mary Patricia Hayes as a person with significant control on 22 June 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mary Patricia Hayes on 22 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009