BLUE SKY MARKETING LIMITED
| Status | VOLUNTARY-ARRANGEMENT |
| Company No. | 09757376 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 2015 |
| Age | 8 years, 8 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BLUE SKY MARKETING LIMITED is an voluntary-arrangement private limited company with number 09757376. It was incorporated 8 years, 8 months, 12 days ago, on 02 September 2015. The company address is Concept House Cromwell Office Park Concept House Cromwell Office Park, Wetherby, LS22 7SU, England.
Company Fillings
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 11 May 2024
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Notification of a person with significant control
Date: 01 May 2024
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alastair Mackie
Notification date: 2019-01-31
Documents
Notification of a person with significant control
Date: 01 May 2024
Action Date: 15 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-10-15
Psc name: Morgan Lloyd Sipp Trustees Ltd
Documents
Notification of a person with significant control
Date: 24 Apr 2024
Action Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Wendy Rowley
Notification date: 2021-03-11
Documents
Change to a person with significant control
Date: 24 Apr 2024
Action Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-11
Psc name: Mr David Ian Rowley
Documents
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 11 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-11
Documents
Mortgage satisfy charge full
Date: 13 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097573760002
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 11 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-11
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2022
Action Date: 26 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-26
Charge number: 097573760002
Documents
Confirmation statement with no updates
Date: 16 Mar 2022
Action Date: 11 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-11
Documents
Change account reference date company current extended
Date: 04 Jan 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-31
New address: Concept House Cromwell Office Park York Road Wetherby LS22 7SU
Old address: , Unit 10 York Road Estate, Wetherby, LS22 7SU, England
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-11
Documents
Confirmation statement with no updates
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 15 Oct 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Resolution
Date: 15 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Sep 2019
Action Date: 19 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-19
Capital : 80,200 GBP
Documents
Accounts with accounts type micro entity
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 02 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097573760001
Documents
Appoint person director company with name date
Date: 21 May 2019
Action Date: 19 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-19
Officer name: Mr Alastair Mackie
Documents
Capital allotment shares
Date: 08 Apr 2019
Action Date: 31 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-31
Capital : 200 GBP
Documents
Confirmation statement with updates
Date: 06 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2018
Action Date: 18 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-18
Charge number: 097573760001
Documents
Accounts with accounts type micro entity
Date: 04 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-07
New address: Concept House Cromwell Office Park York Road Wetherby LS22 7SU
Old address: , 45 Castle Street, Spofforth, Harrogate, HG3 1AR, United Kingdom
Documents
Confirmation statement with no updates
Date: 25 Sep 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company current extended
Date: 07 Nov 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 01 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-01
Documents
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