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BLUENESS LIMITED

Company number 05757854

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2018 SOAS(A) Voluntary strike-off action has been suspended
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2018 DS01 Application to strike the company off the register
28 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 31 December 2017
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Jun 2017 AP01 Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on 1 June 2017
16 Jun 2017 TM01 Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017
11 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10,000
02 Jul 2014 AP01 Appointment of Mrs Sarah Lynn Hulme as a director
02 Jul 2014 TM01 Termination of appointment of Douglas Hulme as a director
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10,000
21 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
29 Jul 2013 AA Accounts for a small company made up to 30 June 2012
05 Jun 2013 AP01 Appointment of Mr. Douglas James Morley Hulme as a director
05 Jun 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom on 5 June 2013
05 Jun 2013 AP04 Appointment of Woodford Services Limited as a secretary
05 Jun 2013 AP02 Appointment of Woodford Directors Limited as a director
05 Jun 2013 TM01 Termination of appointment of Kelly Sicheri as a director