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BLUEDEBE LIMITED

Company number 09041412

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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)
14 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
14 Aug 2017 LIQ01 Declaration of solvency
14 Aug 2017 600 Appointment of a voluntary liquidator
14 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-01
23 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
28 Apr 2017 AD01 Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to South Building Upper Farm Wootton St. Lawrence Basingstoke RG23 8PE on 28 April 2017
24 Apr 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 CH01 Director's details changed for Mr Christopher William Bainbridge on 24 March 2017
09 Feb 2017 CH01 Director's details changed for Mr Christopher William Bainbridge on 9 February 2017
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
04 Feb 2015 CH01 Director's details changed for Mr Christopher William Bainbridge on 4 February 2015
18 Nov 2014 CH01 Director's details changed for Mr Christopher William Bainbridge on 18 November 2014
22 May 2014 TM01 Termination of appointment of Barbara Kahan as a director
22 May 2014 AD01 Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 May 2014
22 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
22 May 2014 AP01 Appointment of Mr Christopher William Bainbridge as a director
15 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)