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BLUE RIBAND ENTERPRISES LIMITED

Company number 05546482

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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 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
05 May 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Mar 2015 4.68 Liquidators' statement of receipts and payments to 12 March 2015
17 Jul 2014 AD01 Registered office address changed from 14 Park Row Nottingham NG1 6GR to Sky View Argosy Road East Midlands Airort Castle Donington Derbyshire DE74 2SA on 17 July 2014
11 Apr 2014 4.70 Declaration of solvency
25 Mar 2014 AD01 Registered office address changed from Kingfisher House Ratcher Way Crown Farm Industrial Park Mansfield Nottinghamshire NG19 0FS on 25 March 2014
24 Mar 2014 600 Appointment of a voluntary liquidator
24 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 August 2013
16 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
12 Nov 2013 AA03 Resignation of an auditor
17 Oct 2013 MR04 Satisfaction of charge 1 in full
16 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 201
  • ANNOTATION A second filed AR01 was registered on 31/01/2014
16 Oct 2013 CH01 Director's details changed for Mr John Harding on 25 August 2013
20 Sep 2013 MR04 Satisfaction of charge 2 in full
16 May 2013 AD01 Registered office address changed from , 13 Freda Avenue, Gedling, Nottingham, Nottinghamshire, NG4 4FY on 16 May 2013
16 May 2013 TM02 Termination of appointment of Angus West as a secretary
16 May 2013 AP03 Appointment of Roger Harvey Rawson as a secretary
28 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
28 Dec 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
23 May 2012 AA Accounts for a small company made up to 31 August 2011
11 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a small company made up to 31 August 2010
02 Oct 2010 AR01 Annual return made up to 25 August 2010