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BLUEFIVE LIMITED

Company number 06307280

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2014 DS01 Application to strike the company off the register
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Oct 2011 TM01 Termination of appointment of Phillip Davison-Sebry as a director on 31 August 2011
16 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Sep 2009 363a Return made up to 09/07/09; full list of members
05 Sep 2009 288a Director appointed robert william higgins logged form
05 Sep 2009 288b Appointment terminate, director duncan whittington taylor logged form
21 Aug 2009 288b Appointment terminated director duncan taylor
21 Aug 2009 288a Director appointed robert william higgins
07 Apr 2009 287 Registered office changed on 07/04/2009 from c/o taylor and sons canal parade cardiff CF10 5HJ
21 Mar 2009 AAMD Amended accounts made up to 31 March 2008
16 Mar 2009 288b Appointment terminated secretary duncan taylor
01 Sep 2008 363a Return made up to 09/07/08; full list of members
25 Apr 2008 AA Accounts made up to 31 March 2008
24 Jul 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
09 Jul 2007 NEWINC Incorporation