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GRACE BLUE USA LIMITED

Company number 08136370

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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)
01 Dec 2018 CH01 Director's details changed for Mrs Gay Haines on 28 November 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 PSC05 Change of details for Cobalt Blue Worldwide Holdings Limited as a person with significant control on 6 October 2017
31 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
29 Dec 2016 CH01 Director's details changed for Mr Jolyon Haines on 29 November 2016
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 880.7
15 Jan 2015 TM01 Termination of appointment of John William Haines as a director on 25 December 2014
15 Jan 2015 SH06 Cancellation of shares. Statement of capital on 23 December 2014
  • GBP 880.70
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Subdiv 23/12/2014
15 Jan 2015 SH02 Sub-division of shares on 23 December 2014
15 Jan 2015 SH03 Purchase of own shares.
25 Nov 2014 AAMD Amended accounts for a dormant company made up to 31 March 2014
28 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Oct 2013 SH06 Cancellation of shares. Statement of capital on 18 October 2013
  • GBP 1,000.60
13 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
13 Aug 2013 CH01 Director's details changed for Mr Jolyon Haines on 10 July 2013
13 Aug 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
18 Jul 2013 CH01 Director's details changed for Sir Michael Vernon Lockett on 14 June 2013
18 Jul 2013 CH01 Director's details changed for Sir Michael Vernon Lockett on 14 June 2013