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WBLUELION LIMITED

Company number 06985510

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-07-26
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
  • GBP 100
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
  • GBP 100
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