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BLUE DIAMOND SPARES LIMITED

Company number SC072682

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2016 DS01 Application to strike the company off the register
18 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
10 Nov 2016 AP01 Appointment of Mr Robert Alan Storr as a director on 29 May 2016
10 Nov 2016 AP01 Appointment of Mr David Gough as a director on 29 May 2016
10 Nov 2016 AA Micro company accounts made up to 31 August 2016
10 Nov 2016 TM01 Termination of appointment of David Derek Pettican as a director on 29 May 2016
24 Feb 2016 CH01 Director's details changed for Mr David Dereck Pettican on 24 February 2016
22 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
10 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3
10 Nov 2015 AP03 Appointment of Mr David Gough as a secretary on 7 November 2015
09 Nov 2015 TM02 Termination of appointment of David Holden as a secretary on 7 November 2015
09 Nov 2015 TM01 Termination of appointment of David Holden as a director on 7 November 2015
12 Sep 2015 MR04 Satisfaction of charge 2 in full
01 May 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Mar 2015 CERTNM Company name changed the riley rm. Centre LIMITED\certificate issued on 30/03/15
  • RES15 ‐ Change company name resolution on 2015-03-18
30 Mar 2015 CONNOT Change of name notice
01 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3
01 Dec 2014 AP01 Appointment of Mr David Dereck Pettican as a director on 1 November 2014
01 Dec 2014 TM01 Termination of appointment of Philip Hallam as a director on 1 November 2014
01 Dec 2014 TM01 Termination of appointment of Philip Hallam as a director on 1 November 2014
12 Dec 2013 AA Total exemption full accounts made up to 31 August 2013
21 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 3
26 Feb 2013 AA Total exemption full accounts made up to 31 August 2012