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CILIARY BLUE LIMITED

Company number 07689992

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 15 May 2024	View PDF Liquidators' statement of receipts and payments to 15 May 2024 - link opens in a new window - 12 pages (12 pages)
23 May 2023	LIQ03	Liquidators' statement of receipts and payments to 15 May 2023	View PDF Liquidators' statement of receipts and payments to 15 May 2023 - link opens in a new window - 12 pages (12 pages)
04 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 15 May 2022	View PDF Liquidators' statement of receipts and payments to 15 May 2022 - link opens in a new window - 10 pages (10 pages)
27 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 15 May 2021	View PDF Liquidators' statement of receipts and payments to 15 May 2021 - link opens in a new window - 10 pages (10 pages)
28 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 15 May 2020	View PDF Liquidators' statement of receipts and payments to 15 May 2020 - link opens in a new window - 11 pages (11 pages)
16 May 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 14 pages (14 pages)
04 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 10 pages (10 pages)
31 May 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 May 2018	PSC07	Cessation of Philip David Batham as a person with significant control on 9 May 2017	View PDF Cessation of Philip David Batham as a person with significant control on 9 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2018	PSC07	Cessation of Hannah Kate Batham as a person with significant control on 8 May 2017	View PDF Cessation of Hannah Kate Batham as a person with significant control on 8 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2018	TM01	Termination of appointment of Hannah Kate Batham as a director on 9 May 2017	View PDF Termination of appointment of Hannah Kate Batham as a director on 9 May 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
26 Jul 2017	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
06 Jul 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
15 Jun 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
31 May 2017	AD01	Registered office address changed from 12 Pipistrelle Drive Market Bosworth Nuneaton Warwickshire CV13 0NW to St Johns Terrance 11-15 New Road Manchester M26 1LS on 31 May 2017	View PDF Registered office address changed from 12 Pipistrelle Drive Market Bosworth Nuneaton Warwickshire CV13 0NW to St Johns Terrance 11-15 New Road Manchester M26 1LS on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	TM01	Termination of appointment of Philip David Batham as a director on 1 April 2017	View PDF Termination of appointment of Philip David Batham as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 15/02/2016	View PDF Resolutions RES13 ‐ Sub division of shares 15/02/2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	SH02	Sub-division of shares on 15 February 2016	View PDF Sub-division of shares on 15 February 2016 - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	SH02	Sub-division of shares on 1 February 2016	View PDF Sub-division of shares on 1 February 2016 - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/02/2016	View PDF Resolutions RES13 ‐ Sub-division 01/02/2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AP01	Appointment of Mrs Hannah Kate Batham as a director on 2 February 2016	View PDF Appointment of Mrs Hannah Kate Batham as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)

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CILIARY BLUE LIMITED

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