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CANFORD BLUE LTD

Company number 07611003

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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)
27 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 9 March 2021
28 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 9 March 2020
22 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 9 March 2019
05 Jul 2019 600 Appointment of a voluntary liquidator
05 Jul 2019 LIQ10 Removal of liquidator by court order
23 May 2018 LIQ03 Liquidators' statement of receipts and payments to 9 March 2018
22 May 2017 4.68 Liquidators' statement of receipts and payments to 9 March 2017
30 Mar 2016 AD01 Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 30 March 2016
29 Mar 2016 4.70 Declaration of solvency
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
23 Mar 2016 CH01 Director's details changed for Mrs Pauline Scott on 29 February 2016
22 Mar 2016 CH01 Director's details changed for Mr David Francis Scott on 29 February 2016
22 Mar 2016 CH01 Director's details changed for Mr Christopher James Francis Scott on 29 February 2016
22 Mar 2016 CH01 Director's details changed for Mr Ian Rowland Martin on 29 February 2016
22 Mar 2016 CH01 Director's details changed for Mr Jonathan Edward Martin on 29 February 2016
22 Mar 2016 CH01 Director's details changed for Mrs Avril Madeleine Martin on 29 February 2016
21 Mar 2016 AD01 Registered office address changed from C/O Mascot Bespoke Homes Ltd 5 Square Rigger Row London SW11 3TZ to Midland House 2 Poole Road Bournemouth BH2 5QY on 21 March 2016
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 1,650,470
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2016 MR04 Satisfaction of charge 076110030005 in full
17 Feb 2016 MR04 Satisfaction of charge 3 in full
21 Jan 2016 MR04 Satisfaction of charge 076110030006 in full