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BLU PEBBLE LIMITED

Company number 07045409

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2015 DS01 Application to strike the company off the register
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
15 Oct 2012 CH01 Director's details changed for Miss Nicola Morgan on 16 October 2011
15 Oct 2012 CH01 Director's details changed for Mr James Bodsworth on 16 October 2011
03 May 2012 CH01 Director's details changed for Mr James Bodsworth on 2 May 2012
03 May 2012 AD01 Registered office address changed from 5 Ashbourne Place Hildenborough Kent TN11 8LZ United Kingdom on 3 May 2012
03 May 2012 CH01 Director's details changed for Miss Nicola Morgan on 2 May 2012
24 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for James Bodsworth on 19 October 2010
19 Oct 2010 CH01 Director's details changed for Nicola Morgan on 19 October 2010
15 Sep 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
15 Sep 2010 AD01 Registered office address changed from Bank Chambers 158 Main Road Biggin Hill Biggin Hill TN16 3BA United Kingdom on 15 September 2010
07 Nov 2009 AP01 Appointment of Nicola Morgan as a director
07 Nov 2009 AP01 Appointment of James Bodsworth as a director
07 Nov 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 2
21 Oct 2009 TM01 Termination of appointment of Bhardwaj Corporate Services Limited as a director