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BLUE SEA MOON LIMITED

Company number 06697393

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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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 21 May 2018
01 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 21 May 2017
07 Jun 2016 4.68 Liquidators' statement of receipts and payments to 21 May 2016
31 Jul 2015 4.68 Liquidators' statement of receipts and payments to 21 May 2015
10 Jul 2014 AD01 Registered office address changed from 32 Threadneedle Street London EC2R 8AY on 10 July 2014
09 Jul 2014 600 Appointment of a voluntary liquidator
09 Jul 2014 LIQ MISC OC Court order insolvency:replacement liquidator
27 Aug 2013 AD01 Registered office address changed from 32 Portland Place London W1B 1NA United Kingdom on 27 August 2013
22 Aug 2013 4.20 Statement of affairs with form 4.19
22 Aug 2013 600 Appointment of a voluntary liquidator
22 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
Statement of capital on 2012-10-11
  • GBP 100
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
09 May 2012 TM01 Termination of appointment of Dominic Berger as a director
03 Jan 2012 AD01 Registered office address changed from , Bermuda House 45 High Street, Hampton Wick, Surrey, KT1 4EH on 3 January 2012
21 Dec 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Mr Dominic Peter Clive Berger on 1 January 2011
12 Oct 2011 CH01 Director's details changed for Jane Berger on 1 January 2011