BLUAMBER LIMITED
Company number 06375221 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Jun 2024 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 17 May 2024 | Liquidators' statement of receipts and payments to 2024-03-30 · 8 pages | View document |
| 1 May 2023 | Declaration of solvency · 5 pages | View document |
| 14 Apr 2023 | Registered office address changed from 1 Colville Gardens Lightwater GU18 5QQ England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2023-04-14 · 2 pages | View document |
| 14 Apr 2023 | Resolutions · 2 pages | View document |
| 14 Apr 2023 | Resolutions | View document |
| 14 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Mar 2023 | Micro company accounts made up to 2023-02-28 · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 21 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 1 Jul 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM FIRST FLOOR, DORNA HOUSE 2 52 GUILDFORD ROAD WEST END WOKING SURREY GU24 9PW ENGLAND | View document |
| 15 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 1 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM FIRST FLOOR DORNA HOUSE TWO GUILDFORD ROAD WEST END SURREY GU24 9PW ENGLAND | View document |
| 13 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 THE SQUARE LIGHTWATER SURREY GU18 5SS | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 1 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 19 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 1 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 3 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 20 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT STEVENS | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 28 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 07/07/2011 | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 18/06/2011 | View document |
| 8 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN STEVENS / 01/11/2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | CURREXT FROM 30/09/2008 TO 28/02/2009 | View document |
| 19 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |