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BLUE HORIZON PROCUREMENT LIMITED

Company number 07008851

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2017 DS01 Application to strike the company off the register
03 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
19 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
06 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2
20 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
04 Sep 2014 CH01 Director's details changed for Mr. Michael Andrew Duncombe on 23 April 2014
03 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
03 Dec 2013 AD01 Registered office address changed from Hygia 313a Stroud Road Gloucester GL1 5LF Uk on 3 December 2013
07 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr. Michael Andrew Duncombe on 1 October 2009
01 Oct 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2009 88(2) Ad 15/09/09\gbp si 49@1=49\gbp ic 51/100\
25 Sep 2009 88(2) Ad 15/09/09\gbp si 49@1=49\gbp ic 2/51\
16 Sep 2009 288a Director appointed mr. Michael andrew duncombe
16 Sep 2009 287 Registered office changed on 16/09/2009 from 8 kings road clifton bristol BS8 4AB uk