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ELECTRIC BLUE ENTERPRISES LTD

Company number 09250778

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2019 DS01 Application to strike the company off the register
19 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
06 Dec 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
29 Nov 2018 CH01 Director's details changed for Dr John Paul Edmondson-Jones on 1 August 2018
29 Nov 2018 PSC04 Change of details for Dr John Paul Edmondson-Jones as a person with significant control on 1 August 2018
29 Nov 2018 AD01 Registered office address changed from Harelands Farm Moor Road Melsonby Richmond North Yorkshire DL10 5NN United Kingdom to Bridge House Pool Lane Brocton Stafford Staffordshire ST17 0TY on 29 November 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
24 Oct 2017 CH01 Director's details changed for Dr John Paul Edmondson-Jones on 26 August 2017
24 Oct 2017 PSC04 Change of details for Dr John Paul Edmondson-Jones as a person with significant control on 26 August 2017
24 Oct 2017 AD01 Registered office address changed from North Grange Whitehall Farm Blue House Bank, Hett Hills Chester Le Street County Durham DH2 3JY United Kingdom to Harelands Farm Moor Road Melsonby Richmond North Yorkshire DL10 5NN on 24 October 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
11 Oct 2016 AD01 Registered office address changed from Fishpond Cottage Harrogate Road Spofforth Harrogate North Yorkshire HG3 1BU to North Grange Whitehall Farm Blue House Bank, Hett Hills Chester Le Street County Durham DH2 3JY on 11 October 2016
11 Oct 2016 CH01 Director's details changed for Dr. John Paul Edmondson-Jones on 14 September 2016
22 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 200
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 200
06 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-06
  • GBP 100