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BLUE 38 LIMITED

Company number 07864339

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2014 DS01 Application to strike the company off the register
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2013 CERTNM Company name changed good film productions LIMITED\certificate issued on 12/09/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-09-12
28 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2012
09 May 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 30,012.50
09 May 2013 SH08 Change of share class name or designation
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 5,000.00
20 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2012
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 264.40
21 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/03/2013 and again on 28/05/2013
14 Jan 2013 AP01 Appointment of Ms Diane Glenn Stidham as a director on 14 January 2013
14 Jan 2013 AP01 Appointment of Mr Timothy Paul Nathan as a director on 14 January 2013
18 Dec 2012 AA Total exemption small company accounts made up to 30 November 2012
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 182.20
10 Apr 2012 SH02 Sub-division of shares on 25 January 2012
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 88.88
02 Apr 2012 AP01 Appointment of Mr Timothy Lewis Saxton as a director on 2 March 2012
26 Mar 2012 AP01 Appointment of Mr John Martin Rushton-Turner as a director on 22 March 2012
30 Jan 2012 SH02 Sub-division of shares on 25 January 2012
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 88.88
11 Jan 2012 CERTNM Company name changed good films too LIMITED\certificate issued on 11/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-05
29 Nov 2011 NEWINC Incorporation