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BLUE ROSE PRODUCTIONS LIMITED

Company number 05966671

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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)
01 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 4 July 2020
10 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 4 July 2019
10 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 4 July 2018
12 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 4 July 2017
18 Jul 2016 4.20 Statement of affairs with form 4.19
18 Jul 2016 600 Appointment of a voluntary liquidator
18 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-05
05 Jul 2016 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 5 July 2016
30 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
29 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
02 Sep 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
21 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
02 Apr 2014 AAMD Amended accounts made up to 31 March 2013
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders