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BLUE PLANE SOLUTIONS LTD

Company number 10190531

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2021 DS01 Application to strike the company off the register
18 May 2020 AA Accounts for a dormant company made up to 31 May 2019
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
07 May 2019 PSC04 Change of details for Mr Jeremy Cole as a person with significant control on 7 May 2019
07 May 2019 CH01 Director's details changed for Mr Jeremy Cole on 7 May 2019
15 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
15 Mar 2019 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 8 Davels Yard Chorleywood Herts WD35QG on 15 March 2019
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
25 Sep 2017 CH03 Secretary's details changed for Mr Jeremy Cole on 23 September 2017
23 Sep 2017 AD01 Registered office address changed from 1B Peterborough Villas Bagley's Lane London SW6 2AT England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 September 2017
24 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
02 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
27 Aug 2016 CERTNM Company name changed white rose cps LTD\certificate issued on 27/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-26
20 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-20
  • GBP 1