BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameBLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02719963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on Oct 29, 2015

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Apr 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of John Lovell as a secretary

    1 pagesTM02

    Appointment of Howard Bruce Moller as a secretary

    1 pagesAP03

    Appointment of Howard Bruce Moller as a director

    2 pagesAP01

    Appointment of Richard Mark Harris as a director

    2 pagesAP01

    Termination of appointment of John Lovell as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL* on Jan 30, 2013

    1 pagesAD01

    Appointment of John Sinclair Lovell as a secretary

    2 pagesAP03

    Termination of appointment of Lafarge Directors (Uk) Limited as a director

    1 pagesTM01

    Termination of appointment of Lafarge Secretaries (Uk) Limited as a secretary

    1 pagesTM02

    Termination of appointment of Phillip Lanyon as a director

    1 pagesTM01

    Termination of appointment of Deborah Grimason as a director

    1 pagesTM01

    Appointment of John Sinclair Lovell as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Appointment of Phillip Thomas Edward Lanyon as a director

    2 pagesAP01

    Termination of appointment of Dorothy Taylor as a director

    1 pagesTM01

    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