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BLUE MEDIA FORMATS LTD

Company number 07243390

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2018 DS01 Application to strike the company off the register
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Feb 2018 PSC04 Change of details for Miss Lara Dominique Cliff as a person with significant control on 23 February 2018
23 Feb 2018 CH01 Director's details changed for Miss Lara Dominique Cliff on 23 February 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with no updates
27 Jul 2016 AP01 Appointment of Miss Lara Dominique Cliff as a director on 19 July 2016
19 Jul 2016 TM01 Termination of appointment of Selwyn Fitzgerald Popplewell as a director on 19 July 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
03 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10,000
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10,000
07 May 2015 AP01 Appointment of Mr Selwyn Fitzgerald Popplewell as a director on 7 May 2015
07 May 2015 TM01 Termination of appointment of Lara Dominique Cliff as a director on 7 May 2015
16 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10,000
19 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
29 Aug 2013 AD01 Registered office address changed from 65a Station Road Edgware Middlesex HA8 7HX United Kingdom on 29 August 2013
15 May 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011