BLUEONE CONSULTANCY SERVICES LTD

Company Documents

DateDescription
23/08/2323 August 2023 Final Gazette dissolved following liquidation

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23/08/2323 August 2023 Final Gazette dissolved following liquidation

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23/05/2323 May 2023 Return of final meeting in a members' voluntary winding up

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08/11/228 November 2022 Liquidators' statement of receipts and payments to 2022-10-03

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08/10/218 October 2021 Declaration of solvency

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08/10/218 October 2021 Appointment of a voluntary liquidator

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08/10/218 October 2021 Resolutions

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08/10/218 October 2021 Resolutions

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08/10/218 October 2021 Registered office address changed from 2nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2021-10-08

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09/01/219 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/10/1528 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/10/1427 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/10/1323 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/11/1227 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/12/119 December 2011 Annual return made up to 22 October 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/11/1013 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/02/1018 February 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CALLISTUS VERUS D'SOUZA / 02/10/2009

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29/12/0929 December 2009 Annual return made up to 22 October 2009 with full list of shareholders

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22/10/0822 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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