BLUU LIMITED
Company number 04384044 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Nov 2022 | Voluntary strike-off action has been suspended | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Sep 2022 | Application to strike the company off the register · 2 pages | View document |
| 24 Feb 2022 | Accounts for a dormant company made up to 2021-10-02 · 8 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 12 Oct 2021 | Termination of appointment of Anne Marie Brennan as a secretary on 2021-10-05 · 1 page | View document |
| 11 Oct 2021 | Appointment of Mrs Michelle Louise Woodall as a secretary on 2021-10-05 · 2 pages | View document |
| 8 Oct 2021 | Appointment of Robert Anthony Leach as a director on 2021-10-05 · 2 pages | View document |
| 8 Oct 2021 | Appointment of Edward Hancock as a director on 2021-10-05 · 2 pages | View document |
| 7 Oct 2021 | Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02 · 1 page | View document |
| 7 Oct 2021 | Appointment of Mrs Hayleigh Lupino as a director on 2021-10-05 · 2 pages | View document |
| 16 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/14 | View document |
| 6 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 12 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13 | View document |
| 10 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED RICHARD JAMES WESTWOOD | View document |
| 15 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 | View document |
| 7 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY | View document |
| 5 Mar 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 | View document |
| 6 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED PETER DALZELL | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011 | View document |
| 22 Mar 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 22 Mar 2011 | REDUCE ISSUED CAPITAL 18/03/2011 | View document |
| 22 Mar 2011 | STATEMENT BY DIRECTORS | View document |
| 22 Mar 2011 | SOLVENCY STATEMENT DATED 18/03/11 | View document |
| 18 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 | View document |
| 14 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 28 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 3 Jan 2010 | FULL ACCOUNTS MADE UP TO 03/10/09 | View document |
| 15 Sep 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2009 | STATEMENT BY DIRECTORS | View document |
| 15 Sep 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 15 Sep 2009 | MIN DETAIL AMEND CAPITAL EFF 15/09/09 | View document |
| 15 Sep 2009 | SOLVENCY STATEMENT DATED 14/09/09 | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED ANDREW ANDONIS ANDREA | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT | View document |
| 31 Mar 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | FULL ACCOUNTS MADE UP TO 04/10/08 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 | View document |
| 22 Oct 2007 | SECTION 394 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Apr 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: G OFFICE CHANGED 02/04/07 P O BOX 26 PARK BREWERY BATH ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4NY | View document |
| 2 Apr 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2006 | � SR 10000@1 03/04/03 | View document |
| 30 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 21 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | View document |
| 17 Jul 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: G OFFICE CHANGED 17/07/06 20 FRIAR GATE DERBY DE1 1BX | View document |
| 11 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS | View document |
| 27 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS | View document |
| 12 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 28 Mar 2003 | NC INC ALREADY ADJUSTED 02/01/03 | View document |
| 20 Mar 2003 | COMPANY NAME CHANGED BLUU BAR LIMITED CERTIFICATE ISSUED ON 20/03/03 | View document |
| 8 Mar 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 23 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 2002 | COMPANY NAME CHANGED HERBALCRAFT LIMITED CERTIFICATE ISSUED ON 27/11/02 | View document |
| 28 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |