Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLUE GRANITE INVESTMENTS LTD

Company number 10702550

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2021 DS01 Application to strike the company off the register
07 Dec 2020 AAMD Amended total exemption full accounts made up to 30 November 2020
02 Dec 2020 AA Total exemption full accounts made up to 30 November 2020
30 Nov 2020 AA01 Previous accounting period shortened from 31 March 2021 to 30 November 2020
19 Nov 2020 AD01 Registered office address changed from C/O Bilberry Accountants Ltd Kingsgate 62 High Street Redhill RH1 1SG England to Kingsgate 62 High Street Redhill RH1 1SG on 19 November 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-26
29 Jun 2020 AD01 Registered office address changed from C/O Bilberry Associates Ltd 62 High Street Redhill RH1 1SG England to C/O Bilberry Accountants Ltd Kingsgate 62 High Street Redhill RH1 1SG on 29 June 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
11 May 2020 AA Accounts for a dormant company made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
15 May 2018 AA Accounts for a dormant company made up to 31 March 2018
15 May 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
14 Mar 2018 AD01 Registered office address changed from 107- 111 Fleet Street London EC4A 2AB England to C/O Bilberry Associates Ltd 62 High Street Redhill RH1 1SG on 14 March 2018
22 Nov 2017 AD01 Registered office address changed from 76 Station Road Redhill RH1 1PL United Kingdom to 107- 111 Fleet Street London EC4A 2AB on 22 November 2017
08 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-05
31 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-31
  • GBP 1