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BLUE MARBLE PARTNERS LIMITED

Company number 07365546

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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 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2024 AD01 Registered office address changed from Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB to The Chapel Bridge Street Driffield YO25 6DA on 27 June 2024
27 Jun 2024 600 Appointment of a voluntary liquidator
27 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-13
27 Jun 2024 LIQ01 Declaration of solvency
01 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
05 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
31 Oct 2022 CH01 Director's details changed for Mr Martin Jonathan Whiteley on 1 October 2022
31 Oct 2022 CH03 Secretary's details changed for Mr Martin Whiteley on 1 October 2022
31 Oct 2022 PSC04 Change of details for Mr Martin Jonathan Whiteley as a person with significant control on 1 October 2022
09 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
07 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Mar 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with updates
08 May 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name