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BLUE DOE GOLD PLC

Company number 07914385

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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)
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
  • GBP 99,172.02
03 Aug 2015 4.70 Declaration of solvency
03 Aug 2015 600 Appointment of a voluntary liquidator
03 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-30
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
  • GBP 99,081.12
18 Mar 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 93,867.824
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
  • GBP 93,867.824
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