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B-BLUE CONSULTING LIMITED

Company number 07941721

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2018 DS01 Application to strike the company off the register
02 Feb 2018 TM01 Termination of appointment of Chatan Shah as a director on 1 February 2018
31 Jan 2018 TM01 Termination of appointment of Rasiklal Devshi Shah as a director on 26 January 2018
26 Jan 2018 AP01 Appointment of Mr Rasiklal Devshi Shah as a director on 26 January 2018
17 Jan 2018 AD01 Registered office address changed from 20 Tolmers Avenue Cuffley Potters Bar Hertfordshire EN6 4QA to 1 Kings Avenue London N21 3NA on 17 January 2018
10 Nov 2017 AA Micro company accounts made up to 28 February 2017
31 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
01 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Oct 2016 AP01 Appointment of Mr Chatan Shah as a director on 1 October 2016
05 Oct 2016 AP01 Appointment of Mr Giovanni Brumana as a director on 1 October 2016
05 Oct 2016 TM01 Termination of appointment of Desmos Llp as a director on 1 October 2016
07 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
10 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
03 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
06 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
06 Jun 2013 AP01 Appointment of Mr Christos Christou as a director
05 Jun 2013 TM01 Termination of appointment of Christos Christou as a director
05 Jun 2013 AP02 Appointment of Desmos Llp as a director
25 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
22 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders