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CIEL BLEU 6 LIMITED

Company number 08061771

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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 Jun 2019 AP01 Appointment of Mr Colin Smith as a director on 5 June 2019
14 Jun 2019 AP01 Appointment of Tanya Claire Richards as a director on 5 June 2019
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
24 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
02 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
25 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
24 Oct 2016 AP01 Appointment of Mr Karl Holmes as a director on 21 October 2016
17 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 518.5
25 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
18 Jun 2015 CH01 Director's details changed for Mr Christopher Jon Taylor on 21 November 2014
18 Jun 2015 CH03 Secretary's details changed for Christopher Jon Taylor on 21 November 2014
17 Jun 2015 CH01 Director's details changed for Mr Colin Robert Jones on 21 November 2014
27 Nov 2014 AA Full accounts made up to 30 June 2014
10 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 518.5
06 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 518.5
11 Feb 2014 AA Full accounts made up to 30 June 2013
04 Nov 2013 TM01 Termination of appointment of Michael Every as a director
04 Nov 2013 TM01 Termination of appointment of Christopher Terry as a director
17 Oct 2013 AP03 Appointment of Christopher Jon Taylor as a secretary
17 Oct 2013 AP01 Appointment of Christopher Jon Taylor as a director
11 Oct 2013 AP01 Appointment of Mr Colin Robert Jones as a director
11 Oct 2013 AD01 Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 11 October 2013