- Company Overview for BLUE HORIZONS TRADING LTD (07732231)
- Filing history for BLUE HORIZONS TRADING LTD (07732231)
- People for BLUE HORIZONS TRADING LTD (07732231)
- Insolvency for BLUE HORIZONS TRADING LTD (07732231)
- More for BLUE HORIZONS TRADING LTD (07732231)
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) |
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31 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Nov 2017 | L64.04 | Dissolution deferment | |
27 Nov 2017 | L64.07 | Completion of winding up | |
23 Feb 2016 | F14 | Court order notice of winding up | |
17 Aug 2015 | 4.20 | Statement of affairs with form 4.19 | |
17 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
17 Aug 2015 | RESOLUTIONS |
Resolutions
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05 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
17 Nov 2014 | AD01 | Registered office address changed from 78 York Street London W1H 1DP to 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY on 17 November 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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15 Jul 2014 | CH01 | Director's details changed for Mr Richard Lea Brindle on 15 July 2014 | |
15 Jul 2014 | CH01 | Director's details changed for Mr Richard Smith on 15 July 2014 | |
03 Dec 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
26 Sep 2013 | CH01 | Director's details changed for Mr Richard Lea Brindle on 27 August 2013 | |
26 Sep 2013 | AR01 | Annual return made up to 8 August 2013 with full list of shareholders | |
16 Aug 2013 | SH06 |
Cancellation of shares. Statement of capital on 16 August 2013
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16 Aug 2013 | SH03 | Purchase of own shares. | |
18 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 16 May 2013
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18 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 16 May 2013
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18 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 16 May 2013
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18 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 16 May 2013
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30 Oct 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
08 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
01 Aug 2012 | CH01 | Director's details changed for Mr Richard Lea Brindle on 1 August 2012 | |
01 Aug 2012 | CH01 | Director's details changed for Mr Richard Smith on 1 August 2012 |