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BLUEYEST LIMITED

Company number 08795337

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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)
17 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2020 L64.07 Completion of winding up
17 Apr 2019 AP01 Appointment of Mr Luke Allen Pfister as a director on 16 April 2018
05 Apr 2019 COCOMP Order of court to wind up
13 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-16
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
13 Feb 2019 PSC01 Notification of Luke Allen Pfister as a person with significant control on 16 April 2018
13 Feb 2019 AD01 Registered office address changed from Unit 10 Curtis Industrial Estate Botley Oxford OX2 0LX England to 4 Rollesby Way London SE28 8LR on 13 February 2019
13 Feb 2019 TM01 Termination of appointment of Mohsin Nawaz Cheema as a director on 16 April 2018
13 Feb 2019 PSC07 Cessation of Mohsin Nawaz Cheema as a person with significant control on 16 April 2018
21 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Aug 2018 AD01 Registered office address changed from 6 Acre Close Headington Oxford OX3 7FQ to Unit 10 Curtis Industrial Estate Botley Oxford OX2 0LX on 13 August 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
13 Apr 2018 PSC01 Notification of Mohsin Nawaz Cheema as a person with significant control on 11 April 2018
13 Apr 2018 PSC07 Cessation of Choudhry Farhan Zia as a person with significant control on 11 April 2018
13 Apr 2018 TM01 Termination of appointment of Choudhry Farhan Zia as a director on 11 April 2018
13 Apr 2018 AP01 Appointment of Mr Mohsin Nawaz Cheema as a director on 11 April 2018
05 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with no updates
17 Mar 2017 AA Total exemption full accounts made up to 30 November 2016
17 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
31 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
22 Aug 2015 AA Total exemption full accounts made up to 30 November 2014
18 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
28 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-28
  • GBP 1