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BLUE LEISURE LIMITED

Company number 06416735

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2010 DS01 Application to strike the company off the register
26 May 2010 TM02 Termination of appointment of David Scott as a secretary
30 Mar 2010 AP01 Appointment of Miss Gemma Louise Broughton as a director
20 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-20
  • GBP 100
23 Mar 2009 363a Return made up to 28/02/09; full list of members
16 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Feb 2009 225 Accounting reference date shortened from 30/11/2008 to 31/03/2008
24 Nov 2008 363a Return made up to 02/11/08; full list of members
24 Nov 2008 353 Location of register of members
18 Nov 2008 288a Secretary Appointed David Thomas Scott Logged Form
18 Nov 2008 288a Secretary appointed mr david thomas scott
13 Nov 2008 288b Appointment Terminated Secretary the phoenix partnership
13 Nov 2008 287 Registered office changed on 13/11/2008 from 16A crowhall lane gateshead tyne and wear NE10 9PU
21 Aug 2008 288c Director's Change of Particulars / paul paleja / 01/04/2008 / HouseName/Number was: , now: pandon quays; Street was: 17 charlton walk, now: 9 love lane; Area was: bensham, now: ; Post Town was: gateshead, now: newcastle on tyne; Post Code was: NE8 2HH, now: NE1 3DW
19 Aug 2008 288a Director appointed paul laxmidas popatlal paleja
21 Apr 2008 288a Secretary appointed the phoenix partnership
15 Apr 2008 287 Registered office changed on 15/04/2008 from 17 charlton walk bensham gateshead tyne and wear NE8 2HH
19 Mar 2008 288b Appointment Terminated Director ocs directors LIMITED
19 Mar 2008 288b Appointment Terminated Secretary ocs corporate secretaries LIMITED
19 Mar 2008 287 Registered office changed on 19/03/2008 from blue leisure LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
19 Mar 2008 88(2) Ad 18/03/08 gbp si 99@1=99 gbp ic 1/100
19 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2007 NEWINC Incorporation