- Company Overview for BLUE DOE GOLD PLC (07914385)
- Filing history for BLUE DOE GOLD PLC (07914385)
- People for BLUE DOE GOLD PLC (07914385)
- Insolvency for BLUE DOE GOLD PLC (07914385)
- More for BLUE DOE GOLD PLC (07914385)
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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12 Oct 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jul 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 4 December 2015 | |
14 Dec 2015 | 4.33 | Resignation of a liquidator | |
27 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 29 June 2015
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03 Aug 2015 | 4.70 | Declaration of solvency | |
03 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
03 Aug 2015 | RESOLUTIONS |
Resolutions
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10 Jul 2015 | AD01 | Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to Sky View Argosy Road Castle Donington Derby DE74 2SA on 10 July 2015 | |
01 Jul 2015 | AP01 | Appointment of Edward Taylor as a director on 9 June 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of James Lee Featherstone as a director on 9 June 2015 | |
07 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 14 May 2015
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18 Mar 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
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18 Mar 2015 | AD02 | Register inspection address has been changed to Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA | |
09 Dec 2014 | AD01 | Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 9 December 2014 | |
26 Nov 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
13 Oct 2014 | AUD | Auditor's resignation | |
11 Sep 2014 | CH01 | Director's details changed for Mr Conrad Andrew Windham on 1 June 2014 | |
03 Jul 2014 | TM01 | Termination of appointment of Patrick Griffiths as a director | |
04 Jun 2014 | CH01 | Director's details changed for Mr Conrad Andrew Windham on 4 June 2014 | |
10 Apr 2014 | TM02 | Termination of appointment of Edward Taylor as a secretary | |
10 Apr 2014 | TM01 | Termination of appointment of Edward Taylor as a director | |
27 Jan 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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16 Jan 2014 | TM01 | Termination of appointment of Noel Lyons as a director | |
16 Dec 2013 | AA | Group of companies' accounts made up to 31 December 2012 |