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BLUE RIVER INTERNATIONAL LTD

Company number 09660189

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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)
19 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Feb 2022	SH19	Statement of capital on 7 February 2022 GBP 1	View PDF Statement of capital on 7 February 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Feb 2022	CAP-SS	Solvency Statement dated 02/02/22	View PDF Solvency Statement dated 02/02/22 - link opens in a new window - 1 page (1 page)
07 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 02/02/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 02/02/2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 771,843	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 771,843 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH19	Statement of capital on 12 November 2021 GBP 1	View PDF Statement of capital on 12 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CAP-SS	Solvency Statement dated 04/11/21	View PDF Solvency Statement dated 04/11/21 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	TM01	Termination of appointment of Brett Geoffrey Sumner as a director on 8 July 2021	View PDF Termination of appointment of Brett Geoffrey Sumner as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Audit exemption subsidiary accounts made up to 24 April 2020	View PDF Audit exemption subsidiary accounts made up to 24 April 2020 - link opens in a new window - 14 pages (14 pages)
06 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/04/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 24/04/20 - link opens in a new window - 69 pages (69 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Agreement of audit exemption 23/02/2021	View PDF Resolutions RES13 ‐ Agreement of audit exemption 23/02/2021 - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/04/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 24/04/20 - link opens in a new window - 1 page (1 page)
12 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/04/20	View PDF Audit exemption statement of guarantee by parent company for period ending 24/04/20 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	TM01	Termination of appointment of Stuart Colin Buchanan as a director on 31 December 2020	View PDF Termination of appointment of Stuart Colin Buchanan as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	MR04	Satisfaction of charge 096601890001 in full	View PDF Satisfaction of charge 096601890001 in full - link opens in a new window - 1 page (1 page)
03 Sep 2020	TM01	Termination of appointment of Ian Alexander Craig as a director on 17 August 2020	View PDF Termination of appointment of Ian Alexander Craig as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AP01	Appointment of Mr Martyn Paul Fletcher as a director on 17 August 2020	View PDF Appointment of Mr Martyn Paul Fletcher as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AA	Audit exemption subsidiary accounts made up to 26 April 2019	View PDF Audit exemption subsidiary accounts made up to 26 April 2019 - link opens in a new window - 14 pages (14 pages)

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