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BLUE EVOLUTION LTD

Company number 06284726

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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)
19 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
05 May 2017 AD01 Registered office address changed from Unit 1 & 2 Parkside Farm Holyhead Road, Boningale Albrighton Wolverhampton West Midlands WV7 3DA England to 75 Aston Road Shifnal Shropshire TF11 8DU on 5 May 2017
29 Nov 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
20 Apr 2016 AD01 Registered office address changed from The Corner House 23 Market Street Craven Arms Shropshire SY7 9NW to Unit 1 & 2 Parkside Farm Holyhead Road, Boningale Albrighton Wolverhampton West Midlands WV7 3DA on 20 April 2016
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Mar 2015 AD01 Registered office address changed from C/O S.A.Accy Ltd Stable Block Craven Centre Shrewsbury Road Craven Arms Shropshire SY7 9PX to The Corner House 23 Market Street Craven Arms Shropshire SY7 9NW on 18 March 2015
29 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
28 May 2013 TM01 Termination of appointment of Pamela Bonsall as a director
07 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Dec 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Nov 2012 AD01 Registered office address changed from the Hollies 16 St. Johns Street Bridgnorth Shropshire WV15 6AG England on 20 November 2012
11 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
18 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Apr 2011 AA01 Previous accounting period shortened from 1 August 2010 to 31 July 2010
29 Oct 2010 AA Total exemption small company accounts made up to 1 August 2009
05 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mrs Pamela Mary Bonsall on 19 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Peter John Bonsall on 19 June 2010
29 Jun 2010 CH01 Director's details changed for Mr Peter John Bonsall on 19 June 2010