BLUE MARBLE HOLDINGS LIMITED: Filings

  • Overview

    Company NameBLUE MARBLE HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09881167
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLUE MARBLE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 07, 2024

    8 pagesLIQ03

    Statement of capital following an allotment of shares on Mar 15, 2023

    • Capital: GBP 70.21898
    4 pagesSH01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 08, 2023

    LRESSP

    Notice of end of Administration

    26 pagesAM21

    Notice of administrator's death

    3 pagesAM18

    Notice of resignation of an administrator

    4 pagesAM15

    Administrator's progress report

    29 pagesAM10

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Notice of extension of period of Administration

    4 pagesAM19

    Statement of capital following an allotment of shares on May 09, 2022

    • Capital: GBP 64.3072
    3 pagesSH01

    Administrator's progress report

    62 pagesAM10

    Notice of deemed approval of proposals

    4 pagesAM06

    Statement of administrator's proposal

    33 pagesAM03

    Statement of affairs with form AM02SOA

    11 pagesAM02

    Registered office address changed from Cramer House the Square Lower Bristol Road Bath BA2 3BH England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Nov 24, 2021

    2 pagesAD01

    Appointment of an administrator

    4 pagesAM01

    Group of companies' accounts made up to Mar 31, 2020

    34 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    30 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Northgate House, 2nd Floor Upper Borough Walls Bath BA1 1RG England to Cramer House the Square Lower Bristol Road Bath BA2 3BH on Jan 14, 2019

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018

    1 pagesAA01

    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