Advanced company searchLink opens in new window

BLUE YONDER SOFTWARE (UK) LIMITED

Company number 08363264

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2021 DS01 Application to strike the company off the register
29 Sep 2020 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 29 September 2020
21 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 AP01 Appointment of Mr Daniel Maynard as a director on 7 August 2018
12 Mar 2019 AP01 Appointment of Mr Martin Felli as a director on 7 August 2018
23 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
23 Jan 2019 PSC02 Notification of Redprairie Holding Inc. as a person with significant control on 8 August 2018
10 Aug 2018 PSC07 Cessation of Joseph Landy as a person with significant control on 8 August 2018
10 Aug 2018 PSC07 Cessation of Charles Kaye as a person with significant control on 8 August 2018
02 Jul 2018 AA Full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
08 Aug 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
28 Jun 2016 AA Full accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 700,000
23 Dec 2015 CH01 Director's details changed for Mr Markus Debenedetti on 23 December 2015
22 Dec 2015 AP01 Appointment of Mr Markus Debenedetti as a director on 21 December 2015
22 Dec 2015 AP01 Appointment of Mr Jochen Bossert as a director on 21 December 2015
22 Dec 2015 TM01 Termination of appointment of Rakesh Harji as a director on 21 December 2015
22 Dec 2015 TM01 Termination of appointment of Peter Eck as a director on 21 December 2015
14 Dec 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
13 Jul 2015 AA Accounts for a small company made up to 28 February 2015