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BLUE HORIZON NAVIGATION LIMITED

Company number 06981220

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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)
07 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	CH02	Director's details changed for Meridien Directors Limited on 19 October 2017	View PDF Director's details changed for Meridien Directors Limited on 19 October 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	CH01	Director's details changed for Mrs Maria Saveriadou on 19 October 2017	View PDF Director's details changed for Mrs Maria Saveriadou on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	PSC01	Notification of Antonios Apostolopoulos as a person with significant control on 20 June 2017	View PDF Notification of Antonios Apostolopoulos as a person with significant control on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC01	Notification of Nikolaos Apostolopoulos as a person with significant control on 20 June 2017	View PDF Notification of Nikolaos Apostolopoulos as a person with significant control on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 7 April 2016	View PDF Cessation of A Person with Significant Control as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2017	PSC07	Cessation of Meridien Directors Limited as a person with significant control on 20 June 2017	View PDF Cessation of Meridien Directors Limited as a person with significant control on 20 June 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	PSC01	Notification of Georgios Apostolidis as a person with significant control on 20 June 2017	View PDF Notification of Georgios Apostolidis as a person with significant control on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 1 Kings Avenue London N21 3NA on 22 September 2017	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 1 Kings Avenue London N21 3NA on 22 September 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 21 pages (21 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,000	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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