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BLUE HOTELS LTD

Company number 06387407

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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)
12 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
17 May 2013 TM01 Termination of appointment of Paul Nicholas Baker as a director on 17 May 2013
13 Feb 2013 AD01 Registered office address changed from 22 High Street Trumpington Cambridge CB2 9LP United Kingdom on 13 February 2013
13 Feb 2013 AD01 Registered office address changed from 17 Wycliffe Road Norwich NR4 7DU United Kingdom on 13 February 2013
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 1
24 Aug 2012 AP01 Appointment of Mr Paul Nicholas Baker as a director on 24 August 2012
24 Aug 2012 TM01 Termination of appointment of Kenneth Leslie Cowden as a director on 24 August 2012
24 Aug 2012 AD01 Registered office address changed from 22 High Street Trumpington Cambridge CB2 9LP on 24 August 2012
24 Aug 2012 TM02 Termination of appointment of Paul Joseph Morris as a secretary on 24 August 2012
21 May 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-21
24 Apr 2012 CH01 Director's details changed for Kenneth Leslie Cowden on 23 April 2012
17 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
05 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
19 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
23 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
17 Dec 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Kenneth Leslie Cowden on 14 December 2009
14 Aug 2009 AA Accounts made up to 31 July 2008
13 Feb 2009 363a Return made up to 02/10/08; full list of members
30 Jan 2008 288a New director appointed
22 Jan 2008 288a New secretary appointed
22 Jan 2008 225 Accounting reference date shortened from 31/10/08 to 31/07/08
10 Jan 2008 287 Registered office changed on 10/01/08 from: 885 christchurch road bournemouth BH7 6AU