- Company Overview for WBLUELION LIMITED (06985510)
- Filing history for WBLUELION LIMITED (06985510)
- People for WBLUELION LIMITED (06985510)
- Insolvency for WBLUELION LIMITED (06985510)
- More for WBLUELION LIMITED (06985510)
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) |
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13 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Dec 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Aug 2021 | LIQ03 | Liquidators' statement of receipts and payments to 25 July 2021 | |
18 Aug 2020 | LIQ03 | Liquidators' statement of receipts and payments to 25 July 2020 | |
29 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 25 July 2019 | |
22 Aug 2018 | LIQ01 | Declaration of solvency | |
22 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
22 Aug 2018 | RESOLUTIONS |
Resolutions
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01 Aug 2018 | AD01 | Registered office address changed from 19 the Coppice Atherstone Warwickshire CV9 1RT to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 1 August 2018 | |
28 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
15 Aug 2017 | PSC01 | Notification of Sammy Wetton as a person with significant control on 6 April 2016 | |
15 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
30 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
22 Sep 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
19 Sep 2016 | TM01 | Termination of appointment of David Alan Payne as a director on 1 March 2016 | |
19 Sep 2016 | AP01 | Appointment of Mrs Sammy Wetton as a director on 1 September 2016 | |
26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
09 Sep 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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09 Sep 2015 | CH01 | Director's details changed for Mr David Alan Payne on 1 September 2014 | |
09 Sep 2015 | CH01 | Director's details changed for Mr John Stephen Craig on 1 September 2014 | |
21 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
21 Feb 2015 | TM01 | Termination of appointment of Vince Wetton as a director on 17 October 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
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18 Sep 2014 | AD01 | Registered office address changed from Blue Lion Church Road Witherley Atherstone Warwicks CV9 3NA United Kingdom to 19 the Coppice Atherstone Warwickshire CV9 1RT on 18 September 2014 | |
10 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 |