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BLOOIE LIMITED

Company number 07777426

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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)
14 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Feb 2019 AD01 Registered office address changed from C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds LS12 6LT England to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019
07 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 27 June 2018
15 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 27 June 2017
07 Jul 2016 600 Appointment of a voluntary liquidator
07 Jul 2016 4.20 Statement of affairs with form 4.19
07 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28
20 Jun 2016 AD01 Registered office address changed from 23 Pirelli Way Eastleigh Hampshire SO50 5GE England to C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds LS12 6LT on 20 June 2016
16 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2016 AA Total exemption small company accounts made up to 30 December 2014
15 Mar 2016 TM01 Termination of appointment of Mark Vincent Ryan as a director on 15 March 2016
15 Mar 2016 TM02 Termination of appointment of Mark Vincent Ryan as a secretary on 15 March 2016
01 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2016 AD01 Registered office address changed from C/O Mark Ryan Campus North 5 Carliol Square Newcastle upon Tyne NE1 6UF to 23 Pirelli Way Eastleigh Hampshire SO50 5GE on 29 February 2016
02 Dec 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 26.25689
28 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
04 Jun 2015 AD01 Registered office address changed from Norther Design Centre Abbott's Hill Gateshead Tyne and Wear NE8 3DF to C/O Mark Ryan Campus North 5 Carliol Square Newcastle upon Tyne NE1 6UF on 4 June 2015
03 Feb 2015 TM01 Termination of appointment of Graham Stuart Lindsay Forrest as a director on 2 February 2015
26 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 262.568
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 March 2014
  • GBP 26.25689
20 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 26.256
20 Oct 2014 AP01 Appointment of Mr Graham Stuart Lindsay Forrest as a director on 23 March 2014