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BLUE MARBLE HOLDINGS LIMITED

Company number 09881167

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 7 February 2024	View PDF Liquidators' statement of receipts and payments to 7 February 2024 - link opens in a new window - 8 pages (8 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 70.21898	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 70.21898 - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-08 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AM21	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 26 pages (26 pages)
13 Jan 2023	AM18	Notice of administrator's death	View PDF Notice of administrator's death - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	AM15	Notice of resignation of an administrator	View PDF Notice of resignation of an administrator - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
27 Oct 2022	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 64.3072	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 64.3072 - link opens in a new window - 3 pages (3 pages)
19 May 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 62 pages (62 pages)
18 Feb 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
16 Dec 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
24 Nov 2021	AD01	Registered office address changed from Cramer House the Square Lower Bristol Road Bath BA2 3BH England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 24 November 2021	View PDF Registered office address changed from Cramer House the Square Lower Bristol Road Bath BA2 3BH England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
27 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
28 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AD01	Registered office address changed from Northgate House, 2nd Floor Upper Borough Walls Bath BA1 1RG England to Cramer House the Square Lower Bristol Road Bath BA2 3BH on 14 January 2019	View PDF Registered office address changed from Northgate House, 2nd Floor Upper Borough Walls Bath BA1 1RG England to Cramer House the Square Lower Bristol Road Bath BA2 3BH on 14 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
17 Dec 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)

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BLUE MARBLE HOLDINGS LIMITED

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