BLUEBON LIMITED: Filings

  • Overview

    Company NameBLUEBON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330868
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUEBON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    18 pagesLIQ14(Scot)

    Insolvency filing

    Insolvency:forms 4.11(scot) 4.10(scot) notice of removal of liquidator
    3 pagesLIQ MISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * C/O Barclay & Co Mill Road Industrial Estate Linlithgow EH49 7SF* on May 04, 2011

    2 pagesAD01

    Termination of appointment of Elizabeth Beaumont as a director

    2 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2010

    Statement of capital on Sep 30, 2010

    • Capital: GBP 3
    SH01

    Director's details changed for Elizabeth Jane Beaumont on Sep 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Annual return made up to Sep 13, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    3 pages410(Scot)

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    3 pages410(Scot)

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    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