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BLUU PROJECTS LIMITED

Company number 08840925

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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)
02 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2017 AA Full accounts made up to 31 December 2016
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2017 TM01 Termination of appointment of Stephen James Cresswell as a director on 26 September 2017
25 Sep 2017 AP01 Appointment of Timothy Stringer as a director on 22 September 2017
22 Jun 2017 TM01 Termination of appointment of Nigel Peter Wilson as a director on 22 June 2017
22 Jun 2017 TM01 Termination of appointment of John Frederick Duckworth as a director on 21 June 2017
22 Jun 2017 TM01 Termination of appointment of Robb Simms Davies as a director on 21 June 2017
07 Mar 2017 AA Full accounts made up to 31 December 2015
02 Mar 2017 CS01 Confirmation statement made on 10 January 2017 with updates
30 Nov 2016 TM01 Termination of appointment of Richard John Harris as a director on 15 December 2015
14 Jul 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 December 2015
05 Jul 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
19 May 2016 AUD Auditor's resignation
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
05 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
26 Aug 2015 AP03 Appointment of Mr Nicolas Guillaume Taylor as a secretary on 6 August 2015
26 Aug 2015 AP01 Appointment of Mr John Frederick Duckworth as a director on 5 August 2015
26 Aug 2015 AP01 Appointment of Mr Richard Howling as a director on 5 August 2015
26 Aug 2015 AP01 Appointment of Mr Stephen James Cresswell as a director on 5 August 2015
26 Aug 2015 AP01 Appointment of Mr Richard John Harris as a director on 5 August 2015
26 Aug 2015 AP03 Appointment of Mr Richard Henry Webster as a secretary on 6 August 2015
26 Aug 2015 TM01 Termination of appointment of Andrew Russell as a director on 6 August 2015
26 Aug 2015 TM01 Termination of appointment of Terry Price as a director on 6 August 2015
26 Aug 2015 AD01 Registered office address changed from 50 Eastcastle Street London W1W 8EA to 30 Warwick Street London W1B 5NH on 26 August 2015