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BLUE CONCEPTS INTERNATIONAL LTD

Company number 08485058

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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)
13 Sep 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
15 Aug 2021 PSC07 Cessation of James Peter Salmon as a person with significant control on 4 August 2021
15 Aug 2021 TM01 Termination of appointment of James Peter Salmon as a director on 4 August 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
23 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
19 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
27 Jan 2020 AA Micro company accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
14 Jan 2019 AA Micro company accounts made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
08 Apr 2017 AP01 Appointment of Mr James Peter Salmon as a director on 8 April 2017
27 Feb 2017 AA Micro company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
14 Jul 2015 CERTNM Company name changed global exchange holdings LIMITED\certificate issued on 14/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-10
10 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 1
01 May 2015 CERTNM Company name changed send cash LIMITED\certificate issued on 01/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-30
11 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
21 Oct 2014 CERTNM Company name changed the world art collection LIMITED\certificate issued on 21/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-13
30 Sep 2014 CERTNM Company name changed the global minute men LIMITED\certificate issued on 30/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-28
30 Sep 2014 AD01 Registered office address changed from 56 Bentfield Green Stansted Essex CM24 8HX to 8 Oak Lodge 27 Salisbury Road Leigh-on-Sea Essex SS9 2JL on 30 September 2014