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BLUE WIND 1 LTD

Company number 09555946

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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)
25 Jun 2024 AA Accounts for a dormant company made up to 30 April 2024
12 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
24 Aug 2023 AA Accounts for a dormant company made up to 30 April 2023
18 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
19 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
16 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
09 Jun 2021 PSC01 Notification of Helmer Stecker as a person with significant control on 6 April 2016
09 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 9 June 2021
23 Nov 2020 AA Accounts for a dormant company made up to 30 April 2020
06 May 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
18 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
10 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
04 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-01
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
03 Apr 2018 AP01 Appointment of Mr Helmer Stecker as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Sebastian Sauerborn as a director on 1 April 2018
08 May 2017 AA Accounts for a dormant company made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
01 Jun 2016 SH20 Statement by Directors
01 Jun 2016 SH19 Statement of capital on 1 June 2016
  • GBP 1,000
01 Jun 2016 CAP-SS Solvency Statement dated 13/05/16
01 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital