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BLUE COG LIMITED

Company number 05504119

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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 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
16 Aug 2022	AD01	Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 16 August 2022	View PDF Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AD01	Registered office address changed from 10 Hawkins Meadow Marlborough Wiltshire SN8 1UR United Kingdom to 38-42 Newport Street Swindon SN1 3DR on 2 November 2021	View PDF Registered office address changed from 10 Hawkins Meadow Marlborough Wiltshire SN8 1UR United Kingdom to 38-42 Newport Street Swindon SN1 3DR on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-22 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	AD01	Registered office address changed from 20 Hawkins Meadow Marlborough Wiltshire SN8 1UR to 10 Hawkins Meadow Marlborough Wiltshire SN8 1UR on 2 April 2019	View PDF Registered office address changed from 20 Hawkins Meadow Marlborough Wiltshire SN8 1UR to 10 Hawkins Meadow Marlborough Wiltshire SN8 1UR on 2 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	PSC04	Change of details for Miss Lisa Marie Ellen Davies as a person with significant control on 28 March 2019	View PDF Change of details for Miss Lisa Marie Ellen Davies as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	CH01	Director's details changed for Lisa Marie Ellen Davis on 28 March 2019	View PDF Director's details changed for Lisa Marie Ellen Davis on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
13 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
17 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
20 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)

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