CODE BLUE SOLUTIONS LTD

Company Documents

DateDescription
01/05/231 May 2023 Final Gazette dissolved following liquidation

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01/05/231 May 2023 Final Gazette dissolved following liquidation

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01/02/231 February 2023 Return of final meeting in a members' voluntary winding up

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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03/02/223 February 2022 Registered office address changed from Suite 7 K D Tower Cotterells Hemel Hempstead HP1 1FW to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-02-03

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02/02/222 February 2022 Declaration of solvency

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022 Appointment of a voluntary liquidator

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12/07/2112 July 2021 Micro company accounts made up to 2021-04-12

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12/04/2112 April 2021 Annual accounts for year ending 12 Apr 2021

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10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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14/09/1814 September 2018 PSC'S CHANGE OF PARTICULARS / MRS SANDIE JENKINSON / 14/09/2018

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / MRS SANDIE JENKINSON / 17/07/2018

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDIE JENKINSON / 17/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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06/07/176 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/05/161 May 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 12TH FLOOR 30 CROWN PLACE LONDON EC2A 2AL

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM FLAT 11 6 ST STEPHENS CRESCENT LONDON W2 5QT

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SANDIE JENKINSON / 01/06/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / SANDIE JENKINSON / 05/02/2015

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11/03/1511 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / SANDIE BUDD / 05/02/2015

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/111 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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