BLUE CASTLE (ENERGY) LTD

Company number 06796764

Date	Type	Description	View / Download
31 Jul 2024	AD01	Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 31 July 2024	(1 page)
24 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 21 December 2023	(13 pages)
05 Jan 2023	LIQ02	Statement of affairs	(8 pages)
05 Jan 2023	AD01	Registered office address changed from Warwick House Long Bennington Business Park Long Bennington Newark Notts NG23 5JR to Unit 5 Little Reed Street Hull HU2 8JL on 5 January 2023	(2 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-22	(1 page)
30 Aug 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
02 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
23 Dec 2020	MR01	Registration of charge 067967640004, created on 23 December 2020	(30 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
30 Nov 2020	AP01	Appointment of Mr Adam Johnson as a director on 30 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Darren Michael Harley as a director on 30 November 2020	(2 pages)
30 Nov 2020	PSC07	Cessation of Andrew Simon Clarfield as a person with significant control on 30 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Andrew Simon Clarfield as a director on 30 November 2020	(1 page)
09 Jul 2020	MR01	Registration of charge 067967640003, created on 3 July 2020	(41 pages)
31 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
17 Jan 2020	TM02	Termination of appointment of Joanna Louise Jenkinson-Wagstaff as a secretary on 17 January 2020	(1 page)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
11 Feb 2019	PSC07	Cessation of David John Brighton as a person with significant control on 8 February 2019	(1 page)
11 Feb 2019	TM01	Termination of appointment of David John Brighton as a director on 8 February 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
20 Nov 2018	AP03	Appointment of Mrs Joanna Louise Jenkinson-Wagstaff as a secretary on 20 November 2018	(2 pages)
20 Nov 2018	TM02	Termination of appointment of Stuart Andrew Darke as a secretary on 20 November 2018	(1 page)