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BLUE LIAS TECHNOLOGIES PLC

Company number 10631216

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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)
12 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2020 L64.07 Completion of winding up
15 Oct 2019 COCOMP Order of court to wind up
26 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
09 Jul 2019 TM01 Termination of appointment of Kenneth Niall Young as a director on 9 July 2019
09 Jul 2019 TM02 Termination of appointment of James Seymour Cable as a secretary on 9 July 2019
09 Jul 2019 TM01 Termination of appointment of James Seymour Cable as a director on 9 July 2019
27 Jun 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
14 Jun 2019 TM01 Termination of appointment of Matthew Seymour Robinson as a director on 14 June 2019
04 May 2019 CS01 Confirmation statement made on 21 February 2019 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
08 Mar 2018 PSC01 Notification of Siegmund Ludi Zerwick as a person with significant control on 9 March 2017
08 Mar 2018 PSC07 Cessation of Cargil Management Services Limited as a person with significant control on 9 March 2017
27 Jul 2017 AP01 Appointment of Mr Matthew Seymour Robinson as a director on 1 July 2017
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 5,000
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 0.400
30 Mar 2017 AP01 Appointment of Siegmund Ludi Zerwick as a director on 10 March 2017
29 Mar 2017 CERT8A Commence business and borrow
29 Mar 2017 SH50 Trading certificate for a public company
23 Mar 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
14 Mar 2017 SH02 Sub-division of shares on 21 February 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 21/02/2017
03 Mar 2017 TM01 Termination of appointment of Lea Yeat Limited as a director on 21 February 2017
27 Feb 2017 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 27 February 2017