BLUEONION LIMITED


Registered number: 04517114
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56210 - Event catering activities -> BLUEONION LIMITED

Name: BLUEONION LIMITED
BLUEONION LTD
Address: DOWNSVIEW, KINGSTON DEVERILL, WARMINSTER, WILTSHIRE, BA12 7HD
Incorporation Date: 2002-08-22

Company status: Dissolved


Company Documents

date name form type
2019-06-07 APPLICATION FOR STRIKING-OFF DS01
2019-06-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-05-30 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES CS01
2017-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-05-30 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES CS01
2016-06-15 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HELEN PRIESTLEY / 06/04/2015 CH01
2016-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-06-14 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY HODGKINSON / 30/11/2015 CH01
2016-06-15 18/05/16 FULL LIST AR01
2015-06-12 18/05/15 FULL LIST AR01
2015-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-12 18/05/14 FULL LIST AR01
2013-05-29 18/05/13 FULL LIST AR01
2013-09-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-20 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM73 HIGH STREETANDOVERHAMPSHIRESP10 1LPUK AD01
2012-05-19 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY HODGKINSON / 19/05/2012 CH03
2012-05-21 18/05/12 FULL LIST AR01
2012-05-21 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY HODGKINSON / 19/05/2012 CH01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-25 18/05/11 FULL LIST AR01
2011-08-11 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-12 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HELEN PRIESTLEY / 18/05/2010 CH01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY HODGKINSON / 18/05/2010 CH01
2010-06-08 18/05/10 FULL LIST AR01
2009-06-18 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, THE OLD FARM OFFICE, BOYTON, WARMINSTER, WILTSHIRE, BA12 0SS 287
2009-06-18 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS 363a
2009-10-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-18 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, 73 HIGH STREET, ANDOVER, HAMPSHIRE, SP10 1LP, UK 287
2008-07-02 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS 363a
2008-05-08 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-29 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS 363a
2007-02-23 REGISTERED OFFICE CHANGED ON 23/02/07 FROM:51 MARKET PLACE, WARMINSTER, WILTSHIRE, BA12 9AZ 287
2006-04-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-24 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS 363s
2005-07-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-25 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS 363s
2004-07-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-24 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS 363s
2003-09-02 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS 363s
2002-09-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-09-04 NEW DIRECTOR APPOINTED 288a
2002-09-04 REGISTERED OFFICE CHANGED ON 04/09/02 FROM:14 FERNBANK CLOSE, WALDERSLADE, CHATHAM, KENT ME5 9NH 287
2002-09-04 SECRETARY RESIGNED 288b
2002-08-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-04 DIRECTOR RESIGNED 288b
2002-12-03 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 225

Last update: 2020-05-02 05:33:29