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BLUES GROUP LIMITED

Company number 06160242

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2017 SH19 Statement of capital on 4 September 2017
  • GBP 1
04 Sep 2017 SH20 Statement by Directors
04 Sep 2017 CAP-SS Solvency Statement dated 30/06/17
04 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 30/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10,000
23 Dec 2015 AUD Auditor's resignation
10 Aug 2015 AP03 Appointment of Mr Jonathan Hayes James Barrow as a secretary on 31 July 2015
10 Aug 2015 TM01 Termination of appointment of Paul David Steven Holmes as a director on 31 July 2015
10 Aug 2015 TM02 Termination of appointment of Paul David Steven Holmes as a secretary on 31 July 2015
06 Aug 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AP01 Appointment of Mr Zhen Sun as a director on 31 March 2015
16 Apr 2015 MR04 Satisfaction of charge 8 in full
16 Apr 2015 MR04 Satisfaction of charge 7 in full
16 Apr 2015 MR04 Satisfaction of charge 9 in full
02 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,000
15 May 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10,000
14 Apr 2014 CH01 Director's details changed for George Simon Christopoulos on 23 September 2013
19 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 MR04 Satisfaction of charge 5 in full
05 Aug 2013 MR04 Satisfaction of charge 10 in full