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PRODUCT BLUE (COVENT GARDEN) LTD

Company number 09207417

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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)
15 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2017 AD01 Registered office address changed from Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 3 February 2017
15 Dec 2015 AD01 Registered office address changed from Churchill House, 59 Lichfield Street Walsall WS4 2BX England to Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ on 15 December 2015
14 Dec 2015 4.20 Statement of affairs with form 4.19
14 Dec 2015 600 Appointment of a voluntary liquidator
14 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-02
24 Apr 2015 AD01 Registered office address changed from 40 Lichfield Street Walsall WS1 1UU to Churchill House, 59 Lichfield Street Walsall WS4 2BX on 24 April 2015
16 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
16 Dec 2014 AP01 Appointment of Mr Carl Roy Peddie as a director on 20 November 2014
16 Dec 2014 AP01 Appointment of Mr Gerald Antonio Bailey as a director on 20 November 2014
16 Dec 2014 TM01 Termination of appointment of Durand Bailey as a director on 20 November 2014
08 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted