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BLUE MARBLE (INTERNATIONAL) LTD

Company number 07693689

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2020 DS01 Application to strike the company off the register
06 Jan 2020 AD01 Registered office address changed from Springwood House Low Lane Horsforth Leeds LS18 5NU to Hermes House Manor Road Horsforth Leeds LS18 4DX on 6 January 2020
02 Jan 2020 AA Total exemption full accounts made up to 30 March 2019
17 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
17 Jul 2019 TM01 Termination of appointment of Edward Creedon as a director on 22 September 2017
26 Mar 2019 AA Total exemption full accounts made up to 30 March 2018
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
08 Aug 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
13 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
17 Dec 2013 CERTNM Company name changed core consulting (international) LIMITED\certificate issued on 17/12/13
  • RES15 ‐ Change company name resolution on 2013-11-28
17 Dec 2013 CONNOT Change of name notice
03 Sep 2013 AD01 Registered office address changed from Wira House Wira Business Park West Park Ring Road Leeds LS16 6EB United Kingdom on 3 September 2013
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Mr Wayne Underwood on 7 June 2013