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BLUE SUN PRODUCTIONS LIMITED

Company number 06461433

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2015 DS01 Application to strike the company off the register
06 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
15 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
31 Dec 2014 AA Accounts for a dormant company made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
30 Jan 2014 AD02 Register inspection address has been changed from C/O 27 High Street the Coach House High Street Thames Ditton Surrey KT7 0SD England
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Oct 2013 TM02 Termination of appointment of Nicolette Eggar as a secretary
07 Feb 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
07 Feb 2013 AD02 Register inspection address has been changed from The Coach House 3 Hawkes Yard Thames Ditton Surrey KT7 0AW England
07 Feb 2013 AD03 Register(s) moved to registered inspection location
05 Oct 2012 AD01 Registered office address changed from the Coach House 3 Hawkes Yard Thames Ditton England KT7 0AW United Kingdom on 5 October 2012
24 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Jun 2012 AP01 Appointment of Mr Peter Vernon-Kell as a director
31 Jan 2012 TM01 Termination of appointment of Piers Vernon-Kell as a director
31 Jan 2012 TM01 Termination of appointment of Alexander Vernon-Kell as a director
13 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
29 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
17 Jan 2011 AD02 Register inspection address has been changed from 12 Station Road Thames Ditton Surrey KT7 0NR England
29 Nov 2010 CH01 Director's details changed for Mr Alexander Vernon-Kell on 1 November 2010
29 Nov 2010 AD01 Registered office address changed from the Coach House 3 Hawkes Yard High Street Thames Ditton Surrey KT7 0SD United Kingdom on 29 November 2010
29 Nov 2010 CH01 Director's details changed for Mr Alexander Vernon-Kell on 1 November 2010