BLUE CIRCLE 25 LIMITED: Filings

  • Overview

    Company NameBLUE CIRCLE 25 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02176036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUE CIRCLE 25 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

    legacy

    1 pagesSH20

    Statement of capital on Nov 23, 2010

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Lafarge Directors (Uk) Limited as a director

    2 pagesAP02

    Appointment of Sonia Fennell as a director

    2 pagesAP01

    Termination of appointment of Clive Mottram as a director

    1 pagesTM01

    legacy

    3 pagesMG02

    Annual return made up to Apr 01, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Appointment of Lafarge Secretaries (Uk) Limited as a secretary

    2 pagesAP04

    Termination of appointment of Clive Mottram as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    Director's details changed for Clive Jonathan Mottram on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Clive Jonathan Mottram on Oct 01, 2009

    1 pagesCH03

    Director's details changed for David John Simms on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    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