BLUE CIRCLE EUROPE LIMITED: Filings

  • Overview

    Company NameBLUE CIRCLE EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00369097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUE CIRCLE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Apr 22, 2022 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL

    1 pagesAD03

    Register inspection address has been changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL

    1 pagesAD02

    Registered office address changed from Park Lodge London Road Dorking Surrey RH4 1th United Kingdom to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on Feb 28, 2022

    1 pagesAD01

    Statement of capital on Dec 17, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Confirmation statement made on Apr 08, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Simon Gregory Crossley on Feb 22, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Appointment of Justine Anne Dwyer as a director on Apr 29, 2020

    2 pagesAP01

    Termination of appointment of Howard Bruce Moller as a director on Apr 29, 2020

    1 pagesTM01

    Termination of appointment of Howard Bruce Moller as a secretary on Apr 29, 2020

    1 pagesTM02

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Laurent Jaques as a director on May 31, 2018

    2 pagesAP01

    Termination of appointment of Katrin Gertrude Boldt as a director on May 31, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0