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BLUE ANCHOR BYFLEET LTD

Company number 07670740

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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)
22 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Nov 2023 AD01 Registered office address changed from Blue Anchor 155 High Road Blue Anchor Byfleet Surrey KT14 7RL to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 21 November 2023
20 Nov 2023 LIQ02 Statement of affairs
20 Nov 2023 600 Appointment of a voluntary liquidator
20 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-16
21 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2023 AA01 Previous accounting period shortened from 29 June 2022 to 28 June 2022
31 Mar 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
28 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
08 Feb 2022 TM01 Termination of appointment of Nicholas Edward Greene as a director on 7 February 2022
28 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
21 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
18 Jun 2019 PSC01 Notification of Nicholas Greene as a person with significant control on 16 June 2018
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100