BLUE LIGHT PROFESSIONALS LIMITED

Brook House Brook House, Henley-In-Arden, B95 5QR, West Midlands, England
StatusDISSOLVED
Company No.08874211
CategoryPrivate Limited Company
Incorporated04 Feb 2014
Age10 years, 3 months, 25 days
JurisdictionEngland Wales
Dissolution05 Mar 2019
Years5 years, 2 months, 27 days

SUMMARY

BLUE LIGHT PROFESSIONALS LIMITED is an dissolved private limited company with number 08874211. It was incorporated 10 years, 3 months, 25 days ago, on 04 February 2014 and it was dissolved 5 years, 2 months, 27 days ago, on 05 March 2019. The company address is Brook House Brook House, Henley-in-arden, B95 5QR, West Midlands, England.



Company Fillings

Gazette dissolved voluntary

Date: 05 Mar 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 18 Dec 2018

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Dec 2018

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 23 Oct 2018

Action Date: 23 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-23

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Accounts with accounts type dormant

Date: 17 Jul 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Change person director company with change date

Date: 11 Apr 2018

Action Date: 11 Apr 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Thomas Quinton

Change date: 2018-04-11

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Change person director company with change date

Date: 11 Apr 2018

Action Date: 11 Apr 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Christopher Stuart Love

Change date: 2018-04-11

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Change person director company with change date

Date: 11 Apr 2018

Action Date: 11 Apr 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-04-11

Officer name: Mr Michael John Dalrymple Callender

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Accounts with accounts type dormant

Date: 29 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 20 Oct 2017

Action Date: 12 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-12

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Termination director company with name termination date

Date: 15 Aug 2017

Action Date: 31 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-03-31

Officer name: Peter John Jones

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Accounts with accounts type dormant

Date: 03 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 24 Oct 2016

Action Date: 12 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-12

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Appoint person director company with name date

Date: 30 Sep 2016

Action Date: 28 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Peter John Jones

Appointment date: 2015-11-28

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Appoint person director company with name date

Date: 30 Sep 2016

Action Date: 28 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-11-28

Officer name: Mrs Cerys Lloyd Johnson

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Appoint person director company with name date

Date: 30 Sep 2016

Action Date: 28 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Bryan Black

Appointment date: 2015-11-28

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Annual return company with made up date full list shareholders

Date: 29 Feb 2016

Action Date: 27 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-27

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Appoint person director company with name date

Date: 26 Feb 2016

Action Date: 02 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-11-02

Officer name: Mrs Lorraine Nichols

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Termination secretary company with name termination date

Date: 26 Feb 2016

Action Date: 02 Nov 2015

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2015-11-02

Officer name: Cerys Johnson

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Accounts with accounts type dormant

Date: 03 Jan 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Change registered office address company with date old address new address

Date: 05 Jun 2015

Action Date: 05 Jun 2015

Category: Address

Type: AD01

Old address: 5 - 7 High Street Henley-in-Arden Warwickshire B95 5AA

Change date: 2015-06-05

New address: Brook House Birmingham Road Henley-in-Arden West Midlands B95 5QR

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Annual return company with made up date full list shareholders

Date: 20 Feb 2015

Action Date: 04 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-04

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Accounts with accounts type dormant

Date: 06 Jan 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Change account reference date company current shortened

Date: 21 Mar 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA01

New date: 2014-03-31

Made up date: 2015-02-28

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Incorporation company

Date: 04 Feb 2014

Category: Incorporation

Type: NEWINC

Documents


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