BLUU SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 17/03/2517 March 2025 | Application to strike the company off the register |
| 24/01/2524 January 2025 | Termination of appointment of Bernard Drake Tyler as a director on 2025-01-22 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/07/2412 July 2024 | Satisfaction of charge 4 in full |
| 12/07/2412 July 2024 | Satisfaction of charge 1 in full |
| 12/07/2412 July 2024 | Satisfaction of charge 2 in full |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 09/11/239 November 2023 | Satisfaction of charge 5 in full |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 10/11/2110 November 2021 | Full accounts made up to 2020-12-31 |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STRINGER |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR BERNARD DRAKE TYLER |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MRS SUSAN LORI ASPREY PRICE |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED DR EMILY JANE WOOD |
| 28/09/1828 September 2018 | SECRETARY APPOINTED MR DANIEL GABRIEL BECKER |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWLING |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLAS TAYLOR |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRESSWELL |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED TIMOTHY STRINGER |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBB SIMMS DAVIES |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUCKWORTH |
| 11/03/1711 March 2017 | DISS40 (DISS40(SOAD)) |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/179 February 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/01/1724 January 2017 | FIRST GAZETTE |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 14/07/1614 July 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 19/05/1619 May 2016 | AUDITOR'S RESIGNATION |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/01/1630 January 2016 | SECRETARY APPOINTED MR NICOLAS GUILLAUME TAYLOR |
| 29/01/1629 January 2016 | SECRETARY APPOINTED MR RICHARD HENRY WEBSTER |
| 14/10/1514 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, SECRETARY ROBB SIMMS DAVIES |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BALDOCK |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR RICHARD JOHN HARRIS |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM PRINCESS HOUSE 50 EASTCASTLE STREET LONDON W1W 8EA |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORMAN |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMPLEFORD |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR JOHN FREDERICK DUCKWORTH |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES CRESSWELL |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR RICHARD HOWLING |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/09/1410 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM PRINCESS HOUSE, 50-60 EASTCASTLE STREET LONDON W1W 8EA |
| 15/08/1415 August 2014 | 30/06/13 STATEMENT OF CAPITAL GBP 1125000 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR ADRIAN NORMAN |
| 24/07/1424 July 2014 | STATEMENT BY DIRECTORS |
| 24/07/1424 July 2014 | SOLVENCY STATEMENT DATED 30/06/14 |
| 24/07/1424 July 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 425000 |
| 24/07/1424 July 2014 | REDUCE ISSUED CAPITAL 30/06/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN VICTOR BALDOCK / 26/03/2014 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR STEVEN VICTOR BALDOCK |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/09/133 September 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 925000 |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 21/05/1321 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WRIGHT |
| 01/09/121 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR DAVID RICHARD JONES |
| 19/07/1119 July 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 15/07/1115 July 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR TREVOR WRIGHT |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR NIGEL PETER WILSON |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBB SIMMS DAVIES / 05/01/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR AMPLEFORD / 05/01/2011 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBB SIMMS DAVIES / 05/01/2011 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBB SIMMS DAVIES / 05/01/2011 |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 25/09/1025 September 2010 | PREVSHO FROM 31/12/2010 TO 30/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 03/02/103 February 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/09/097 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 21/06/0721 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 18/05/0718 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 28/05/0528 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | £ NC 1000/225000 10/09 |
| 20/09/0420 September 2004 | NC INC ALREADY ADJUSTED 10/09/04 |
| 02/09/042 September 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | COMPANY NAME CHANGED ABBOTS 321 LIMITED CERTIFICATE ISSUED ON 18/06/04 |
| 17/05/0417 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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