BLUE LOTUS INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameBLUE LOTUS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05381426
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUE LOTUS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 29, 2021

    16 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 30, 2020

    LRESEX

    Registered office address changed from 24 Bedford Row London WC1R 4TQ United Kingdom to 58 Hugh Street London SW1V 4ER on Oct 23, 2020

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on Mar 03, 2020 with updates

    5 pagesCS01

    Amended accounts made up to Mar 31, 2019

    9 pagesAAMD

    Unaudited abridged accounts made up to Mar 31, 2019

    14 pagesAA

    Change of details for Mrs Amishi Dhanuka as a person with significant control on Nov 26, 2019

    2 pagesPSC04

    Director's details changed for Ms Amishi Dhanuka on Nov 26, 2019

    2 pagesCH01

    Statement of capital following an allotment of shares on Sep 20, 2019

    • Capital: GBP 131
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 23, 2019

    • Capital: GBP 125
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 04, 2019

    • Capital: GBP 121
    3 pagesSH01

    Confirmation statement made on Mar 03, 2019 with updates

    5 pagesCS01

    Registered office address changed from 164 Second Floor New Cavendish Street London W1W 6YT England to 24 Bedford Row London WC1R 4TQ on Oct 02, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Registered office address changed from 1 Vincent Sqaure London SW1P 2PN to 164 Second Floor New Cavendish Street London W1W 6YT on May 15, 2017

    1 pagesAD01

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 100
    SH01

    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