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BLUE RAY SOLUTIONS LTD

Company number 07629978

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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)
24 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
27 Jul 2023	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 4 January 2023	View PDF Liquidators' statement of receipts and payments to 4 January 2023 - link opens in a new window - 12 pages (12 pages)
23 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 7 pages (7 pages)
16 Jan 2023	TM01	Termination of appointment of Anthony Daley as a director on 7 February 2022	View PDF Termination of appointment of Anthony Daley as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 4 January 2022	View PDF Liquidators' statement of receipts and payments to 4 January 2022 - link opens in a new window - 11 pages (11 pages)
12 May 2021	AD01	Registered office address changed from 8 Hill Street London W1J 5NG to 67 Grosvenor Street Mayfair London W1K 3JN on 12 May 2021	View PDF Registered office address changed from 8 Hill Street London W1J 5NG to 67 Grosvenor Street Mayfair London W1K 3JN on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AD01	Registered office address changed from Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW England to 8 Hill Street London W1J 5NG on 8 February 2021	View PDF Registered office address changed from Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW England to 8 Hill Street London W1J 5NG on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
13 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-05 - link opens in a new window - 1 page (1 page)
13 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-05 - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	PSC04	Change of details for Mr Anthony Daley as a person with significant control on 10 July 2020	View PDF Change of details for Mr Anthony Daley as a person with significant control on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AP01	Appointment of Ms Sara Deborah Denny as a director on 28 April 2020	View PDF Appointment of Ms Sara Deborah Denny as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2020	AD01	Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 27 February 2020	View PDF Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 27 February 2020 - link opens in a new window - 1 page (1 page)
30 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2018	AAMD	Amended total exemption full accounts made up to 31 May 2017	View PDF Amended total exemption full accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages)
30 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2017	PSC01	Notification of Anthony Daley as a person with significant control on 6 April 2016	View PDF Notification of Anthony Daley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 4 pages (4 pages)

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