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BLUEFROST SERVICES LIMITED

Company number 06514973

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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)
16 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2020 L64.07 Completion of winding up
26 Sep 2019 COCOMP Order of court to wind up
25 Apr 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 13 April 2018
24 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-13
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
24 Apr 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 13 April 2018
24 Apr 2018 AD01 Registered office address changed from 27 Old Gloucester Street, London Old Gloucester Street London WC1N 3AX England to 1 Village Green Road Crayford Dartford DA1 4JX on 24 April 2018
24 Apr 2018 TM01 Termination of appointment of Jeremy Charles Smith as a director on 13 April 2018
24 Apr 2018 PSC07 Cessation of Jeremy Charles Smith as a person with significant control on 13 April 2018
12 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-08
05 Dec 2017 AA Micro company accounts made up to 28 February 2017
13 Nov 2017 AD01 Registered office address changed from 5a Four Brooks Business Park, Stanier Road Calne SN11 9PP England to 27 Old Gloucester Street, London Old Gloucester Street London WC1N 3AX on 13 November 2017
26 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 29 February 2016
05 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2017 TM01 Termination of appointment of Philippa Ellen Smith as a director on 1 January 2017
03 Oct 2016 AD01 Registered office address changed from 2 the Ferns Bradenstoke Chippenham Wiltshire SN15 4EX England to 5a Four Brooks Business Park, Stanier Road Calne SN11 9PP on 3 October 2016
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
07 Jul 2016 AD01 Registered office address changed from Queen Annes Court Tockenham Swindon Wiltshire SN4 7PJ to 2 the Ferns Bradenstoke Chippenham Wiltshire SN15 4EX on 7 July 2016
16 Jun 2016 CH01 Director's details changed for Mr Jeremy Charles Smith on 10 May 2016
22 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
21 Mar 2016 AP01 Appointment of Ms Philippa Ellen Smith as a director on 28 February 2016
17 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015