Stone
Staffordshire
ST15 8ZQ
Secretary Name | Mr Barrie Sims |
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Status | Closed |
Appointed | 30 September 2011(3 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 04 June 2019) |
Role | Company Director |
Correspondence Address | Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ |
Director Name | Mr Marc Leslie Veary |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4a Trident Road Watford Hertfordshire WD25 7AN |
Secretary Name | Mr Marc Leslie Veary |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4a Trident Road Watford Hertfordshire WD25 7AN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | bluewater-solutions.co.uk |
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Registered Address | Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Chase |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Neil James Sims 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £42,080 |
Cash | £38,052 |
Current Liabilities | £27,249 |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2019 | Application to strike the company off the register (3 pages) |
21 December 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
13 December 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
9 October 2018 | Registered office address changed from 807 Green Lanes Winchmore Hill London N21 2SG to Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ on 9 October 2018 (1 page) |
26 September 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
28 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
28 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
17 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
17 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
17 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
24 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 December 2014 | Register inspection address has been changed from 4 Millennium Way Stone Staffs ST15 8ZQ England to 807 Green Lanes London N21 2SG (1 page) |
3 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Register inspection address has been changed from 4 Millennium Way Stone Staffs ST15 8ZQ England to 807 Green Lanes London N21 2SG (1 page) |
16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Appointment of Mr Barrie Sims as a secretary (1 page) |
12 October 2011 | Termination of appointment of Marc Veary as a director (1 page) |
12 October 2011 | Termination of appointment of Marc Veary as a secretary (1 page) |
12 October 2011 | Appointment of Mr Barrie Sims as a secretary (1 page) |
12 October 2011 | Termination of appointment of Marc Veary as a secretary (1 page) |
12 October 2011 | Termination of appointment of Marc Veary as a secretary (1 page) |
12 October 2011 | Termination of appointment of Marc Veary as a director (1 page) |
12 October 2011 | Termination of appointment of Marc Veary as a secretary (1 page) |
21 July 2011 | Register inspection address has been changed from 4a Trident Road Watford WD25 7AN England (1 page) |
21 July 2011 | Register inspection address has been changed from 4a Trident Road Watford WD25 7AN England (1 page) |
18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
26 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
14 December 2009 | Director's details changed for Mr Marc Leslie Veary on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Marc Leslie Veary on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for Mr Neil James Sims on 14 December 2009 (2 pages) |
14 December 2009 | Register inspection address has been changed (1 page) |
14 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for Mr Neil James Sims on 14 December 2009 (2 pages) |
14 December 2009 | Register inspection address has been changed (1 page) |
30 November 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
30 November 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
6 April 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
6 April 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
25 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
25 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
29 December 2007 | New secretary appointed (1 page) |
29 December 2007 | New director appointed (1 page) |
29 December 2007 | Ad 16/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 December 2007 | New director appointed (1 page) |
29 December 2007 | New director appointed (1 page) |
29 December 2007 | Ad 16/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 December 2007 | New secretary appointed (1 page) |
29 December 2007 | New director appointed (1 page) |
19 November 2007 | Secretary resigned (1 page) |
19 November 2007 | Director resigned (1 page) |
19 November 2007 | Director resigned (1 page) |
19 November 2007 | Secretary resigned (1 page) |
16 November 2007 | Incorporation (9 pages) |
16 November 2007 | Incorporation (9 pages) |