Company NameBlueyonder Ltd
Company StatusDissolved
Company Number07949579
CategoryPrivate Limited Company
Incorporation Date14 February 2012(12 years, 1 month ago)
Dissolution Date25 July 2022 (1 year, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameLesley Keable
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ

Location

Registered Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Lesley Keable
100.00%
Ordinary

Financials

Year2014
Net Worth£9,949
Cash£9,907

Accounts

Latest Accounts7 April 2021 (2 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End07 April

Filing History

25 July 2022Final Gazette dissolved following liquidation (1 page)
25 April 2022Return of final meeting in a members' voluntary winding up (12 pages)
5 July 2021Registered office address changed from Craigmere Nightingale Ave W Horsley KT24 6PA to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 July 2021 (2 pages)
5 July 2021Appointment of a voluntary liquidator (3 pages)
5 July 2021Declaration of solvency (5 pages)
5 July 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-18
(1 page)
3 June 2021Micro company accounts made up to 7 April 2021 (6 pages)
19 April 2021Previous accounting period shortened from 30 April 2021 to 7 April 2021 (1 page)
22 February 2021Confirmation statement made on 14 February 2021 with no updates (3 pages)
23 September 2020Micro company accounts made up to 30 April 2020 (6 pages)
21 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
2 October 2019Micro company accounts made up to 30 April 2019 (5 pages)
22 February 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 30 April 2018 (5 pages)
14 February 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
27 July 2017Micro company accounts made up to 30 April 2017 (6 pages)
27 July 2017Micro company accounts made up to 30 April 2017 (6 pages)
14 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
9 June 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 June 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
18 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
(3 pages)
18 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
(3 pages)
2 September 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 September 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1
(3 pages)
1 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1
(3 pages)
12 June 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 June 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(3 pages)
20 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(3 pages)
13 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 August 2013Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
13 August 2013Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
28 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
28 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
14 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
14 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
14 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)