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BLUE JAY MANAGEMENT LIMITED

Company number 08306050

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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 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jan 2019 LIQ01 Declaration of solvency
16 Jan 2019 600 Appointment of a voluntary liquidator
16 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-18
18 Dec 2018 AD01 Registered office address changed from Unit 3 Ivanhoe Office Park Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LA65 2AB to The Mills Canal Street Derby Derbyshire DE1 2RJ on 18 December 2018
18 Dec 2018 TM01 Termination of appointment of Tracey Gale Cholerton as a director on 17 December 2018
17 Dec 2018 AP03 Appointment of Ms Tracey Gale Cholerton as a secretary on 14 December 2018
17 Dec 2018 TM02 Termination of appointment of John David Blackwell as a secretary on 14 December 2018
04 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
22 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
24 Jun 2015 CH03 Secretary's details changed for Mr John David Blackwell on 28 May 2015
24 Jun 2015 CH01 Director's details changed for Ms Tracey Gale Cholerton on 9 June 2015
24 Jun 2015 CH01 Director's details changed for Mr John David Blackwell on 28 May 2015
11 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
02 Dec 2013 CERTNM Company name changed j blackwell management LIMITED\certificate issued on 02/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
  • NM01 ‐ Change of name by resolution
14 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 March 2013