LIGHT BLUU LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 06/10/226 October 2022 | Application to strike the company off the register |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STRINGER |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR BERNARD DRAKE TYLER |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MRS SUSAN LORI ASPREY PRICE |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED DR EMILY JANE WOOD |
| 28/09/1828 September 2018 | SECRETARY APPOINTED MR DANIEL GABRIEL BECKER |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWLING |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLAS TAYLOR |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 21/11/1721 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRESSWELL |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED TIMOTHY STRINGER |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBB SIMMS DAVIES |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUCKWORTH |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 29/06/1629 June 2016 | DISS40 (DISS40(SOAD)) |
| 28/06/1628 June 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 19/05/1619 May 2016 | AUDITOR'S RESIGNATION |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES CRESSWELL |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR RICHARD JOHN HARRIS |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, SECRETARY ROBB SIMMS DAVIES |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON |
| 26/08/1526 August 2015 | SECRETARY APPOINTED MR NICOLAS GUILLAUME TAYLOR |
| 26/08/1526 August 2015 | SECRETARY APPOINTED MR RICHARD HENRY WEBSTER |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 50 EASTCASTLE STREET LONDON W1W 8EA |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR JOHN FREDERICK DUCKWORTH |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR RICHARD HOWLING |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM PRINCESS HOUSE, 50-60 EASTCASTLE STREET LONDON W1W 8EA |
| 02/04/152 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 19/11/1419 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 24/03/1424 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD AMPLEFORD |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMPLEFORD |
| 03/01/143 January 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 03/01/143 January 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 03/01/143 January 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 03/01/143 January 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 24/12/1324 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 20/11/1320 November 2013 | EXEMPT FROM AUDIT S479A 14/10/2013 |
| 03/09/133 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 15/04/1315 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1113 July 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WILOSN / 09/05/2011 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR NIGEL PETER WILOSN |
| 29/03/1129 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM LOWIN HOUSE, TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBB SIMMS DAVIES / 05/01/2011 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR AMPLEFORD / 05/01/2011 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBB SIMMS DAVIES / 05/01/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR AMPLEFORD / 05/01/2011 |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 25/09/1025 September 2010 | PREVSHO FROM 31/12/2010 TO 30/06/2010 |
| 21/04/1021 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 07/09/097 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 19/03/0519 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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