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BLUE BLOOD BREEDING 2 LIMITED

Company number 08118918

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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)
27 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 27 August 2020
26 Sep 2019 LIQ01 Declaration of solvency
09 Sep 2019 AD01 Registered office address changed from Ladyswood Stud Sherston Malmesbury Wiltshire SN16 0LA United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 9 September 2019
07 Sep 2019 600 Appointment of a voluntary liquidator
07 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-28
08 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
29 Oct 2018 AD01 Registered office address changed from 1 Lansdowne Cottages Ilsley Road Compton Newbury Berkshire RG20 7PQ to Ladyswood Stud Sherston Malmesbury Wiltshire SN16 0LA on 29 October 2018
09 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Jul 2017 PSC08 Notification of a person with significant control statement
06 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 150,000.04
19 Apr 2016 TM01 Termination of appointment of John David De La Hey as a director on 15 April 2016
19 Apr 2016 TM01 Termination of appointment of Robert Henry Fowler as a director on 15 April 2016
19 Apr 2016 TM01 Termination of appointment of Alexander John Sebastian Acloque as a director on 15 April 2016
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 150,000.04
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 150,000.04
26 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP .04
20 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013