LIGHT BLUU LIMITED
Company number 05399053 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 18 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Oct 2022 | Application to strike the company off the register · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 25 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STRINGER | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 16 Jan 2019 | DIRECTOR APPOINTED MR BERNARD DRAKE TYLER | View document |
| 25 Oct 2018 | DIRECTOR APPOINTED MRS SUSAN LORI ASPREY PRICE | View document |
| 28 Sep 2018 | DIRECTOR APPOINTED DR EMILY JANE WOOD | View document |
| 28 Sep 2018 | SECRETARY APPOINTED MR DANIEL GABRIEL BECKER | View document |
| 28 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWLING | View document |
| 28 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLAS TAYLOR | View document |
| 10 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 21 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRESSWELL | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED TIMOTHY STRINGER | View document |
| 30 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBB SIMMS DAVIES | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUCKWORTH | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS | View document |
| 29 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jun 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 28 Jun 2016 | FIRST GAZETTE | View document |
| 19 May 2016 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES CRESSWELL | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR RICHARD JOHN HARRIS | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY ROBB SIMMS DAVIES | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON | View document |
| 26 Aug 2015 | SECRETARY APPOINTED MR NICOLAS GUILLAUME TAYLOR | View document |
| 26 Aug 2015 | SECRETARY APPOINTED MR RICHARD HENRY WEBSTER | View document |
| 26 Aug 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 50 EASTCASTLE STREET LONDON W1W 8EA | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR JOHN FREDERICK DUCKWORTH | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR RICHARD HOWLING | View document |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM PRINCESS HOUSE, 50-60 EASTCASTLE STREET LONDON W1W 8EA | View document |
| 2 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 19 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 24 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD AMPLEFORD | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMPLEFORD | View document |
| 3 Jan 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | View document |
| 3 Jan 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | View document |
| 3 Jan 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | View document |
| 3 Jan 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | View document |
| 24 Dec 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | View document |
| 20 Nov 2013 | EXEMPT FROM AUDIT S479A 14/10/2013 | View document |
| 3 Sep 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 15 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 31 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 29 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 7 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Jul 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WILOSN / 09/05/2011 | View document |
| 9 May 2011 | DIRECTOR APPOINTED MR NIGEL PETER WILOSN | View document |
| 29 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 10 Jan 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM LOWIN HOUSE, TREGOLLS ROAD TRURO CORNWALL TR1 2NA | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBB SIMMS DAVIES / 05/01/2011 | View document |
| 5 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR AMPLEFORD / 05/01/2011 | View document |
| 5 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBB SIMMS DAVIES / 05/01/2011 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR AMPLEFORD / 05/01/2011 | View document |
| 29 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 25 Sep 2010 | PREVSHO FROM 31/12/2010 TO 30/06/2010 | View document |
| 21 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 3 Feb 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 7 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 | View document |
| 21 Mar 2005 | SECRETARY RESIGNED | View document |
| 19 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |