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BLUE KAYAK LTD

Company number 09575352

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2019 DS01 Application to strike the company off the register
09 Dec 2019 AA Micro company accounts made up to 31 May 2019
03 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
19 Feb 2019 AA Micro company accounts made up to 31 May 2018
06 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
10 Aug 2018 PSC04 Change of details for Mr Robin Taylor as a person with significant control on 28 July 2018
10 Aug 2018 CH01 Director's details changed for Mr Robin Taylor on 28 July 2018
13 May 2018 AD01 Registered office address changed from Ozkan Accountants, Suite 1, the Werks 45 Church Road Hove BN3 2BE England to C/O Ozkan Accountants 2nd Floor, Suite 12, Vantage Point New England Road Brighton BN1 4GW on 13 May 2018
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
11 Jan 2018 CH01 Director's details changed for Mr Robin Taylor on 11 January 2018
11 Jan 2018 AD01 Registered office address changed from Ozkan Accountants, Suite 1, the Werks 45 Church Road Hove BN3 2BE United Kingdom to Ozkan Accountants, Suite 1, the Werks 45 Church Road Hove BN3 2BE on 11 January 2018
11 Jan 2018 AD01 Registered office address changed from 29 Stanley Street Brighton BN2 0GP United Kingdom to Ozkan Accountants, Suite 1, the Werks 45 Church Road Hove BN3 2BE on 11 January 2018
27 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-26
26 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
17 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
27 Jan 2017 AA Micro company accounts made up to 31 May 2016
28 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 100
05 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-05
  • GBP 100