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BLUEHONE LIMITED

Company number 05194420

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2020 DS01 Application to strike the company off the register
07 Jan 2020 AA Micro company accounts made up to 30 September 2019
02 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
23 Apr 2018 PSC01 Notification of Robert James Greville Mitchell as a person with significant control on 1 April 2017
23 Apr 2018 PSC01 Notification of William Donald Brown as a person with significant control on 1 April 2017
11 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
13 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
18 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
27 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
14 Apr 2016 AP03 Appointment of Mr William Donald Brown as a secretary on 14 April 2016
14 Apr 2016 AD01 Registered office address changed from One London Wall London EC2Y 5AB to 27 the Avenue Chobham Woking Surrey GU24 8RU on 14 April 2016
14 Apr 2016 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 14 April 2016
25 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
25 Sep 2015 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 1 August 2014
15 Apr 2015 AA Full accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200
07 Jul 2014 AA Accounts made up to 30 September 2013
15 May 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
03 Mar 2014 AA Total exemption full accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 200