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BLUE 32 UK LIMITED

Company number 06345913

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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)
17 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 18 April 2018
13 Feb 2018 AD01 Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR to Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 13 February 2018
23 Jan 2018 TM02 Termination of appointment of Ian Alexander Anderson as a secretary on 31 December 2017
11 Jan 2018 TM01 Termination of appointment of Ian Alexander Anderson as a director on 31 December 2017
28 Sep 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Sep 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 May 2017 AD01 Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ to 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 4 May 2017
03 May 2017 LIQ02 Statement of affairs
03 May 2017 600 Appointment of a voluntary liquidator
03 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-19
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
12 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
30 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 10,000
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
23 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders