ONE BLUE PEBBLE LIMITED
| Status | DISSOLVED |
| Company No. | 09840148 |
| Category | Private Limited Company |
| Incorporated | 26 Oct 2015 |
| Age | 8 years, 6 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jul 2023 |
| Years | 10 months, 3 days |
SUMMARY
ONE BLUE PEBBLE LIMITED is an dissolved private limited company with number 09840148. It was incorporated 8 years, 6 months, 26 days ago, on 26 October 2015 and it was dissolved 10 months, 3 days ago, on 18 July 2023. The company address is 4 Mural House 4 Mural House, London, SE5 7FS, England.
Company Fillings
Gazette dissolved voluntary
Date: 18 Jul 2023
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-12
New address: 4 Mural House 5a, Havil Street London SE5 7FS
Old address: 4 Office Village Forder Way Cygnet Park Hampton Peterborough Peterborough PE7 8GX United Kingdom
Documents
Dissolution application strike off company
Date: 20 Apr 2023
Category: Dissolution
Type: DS01
Documents
Change to a person with significant control
Date: 13 Jun 2022
Action Date: 24 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicolas Vial-Montero
Change date: 2022-05-24
Documents
Termination director company with name termination date
Date: 10 Jun 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-24
Officer name: Katherine Anne Wheatley Molina
Documents
Cessation of a person with significant control
Date: 10 Jun 2022
Action Date: 24 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-24
Psc name: Katherine Anne Wheatley Molina
Documents
Termination director company
Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Confirmation statement with updates
Date: 08 Jun 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Accounts with accounts type total exemption full
Date: 12 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 28 Oct 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Change to a person with significant control
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Katherine Anne Wheatley Molina
Change date: 2021-09-14
Documents
Change to a person with significant control
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicolas Vial-Montero
Change date: 2021-09-14
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-14
New address: 4 Office Village Forder Way Cygnet Park Hampton Peterborough Peterborough PE7 8GX
Old address: 2a Chequers Court High Street Huntingdon Cambridgeshire PE29 3LJ United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 24 Nov 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Termination secretary company with name termination date
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hw Huntingdon Limited
Termination date: 2020-03-19
Documents
Confirmation statement with updates
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-25
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Capital allotment shares
Date: 08 Mar 2019
Action Date: 17 Feb 2019
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2019-02-17
Documents
Capital allotment shares
Date: 08 Mar 2019
Action Date: 17 Feb 2019
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2019-02-17
Documents
Change to a person with significant control
Date: 07 Mar 2019
Action Date: 17 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicolas Vial-Montero
Change date: 2019-02-17
Documents
Termination director company with name termination date
Date: 07 Mar 2019
Action Date: 17 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mauro Eugenio Molina Navarro
Termination date: 2019-02-17
Documents
Capital allotment shares
Date: 07 Mar 2019
Action Date: 17 Feb 2019
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2019-02-17
Documents
Notification of a person with significant control
Date: 07 Mar 2019
Action Date: 17 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Katherine Anne Wheatley Molina
Notification date: 2019-02-17
Documents
Confirmation statement with updates
Date: 30 Oct 2018
Action Date: 25 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-25
Documents
Appoint person director company with name date
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katherine Anne Wheatley Molina
Appointment date: 2018-10-03
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-31
Officer name: Mr Mauro Eugenio Molina Navarro
Documents
Confirmation statement with updates
Date: 03 Nov 2017
Action Date: 25 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-25
Documents
Change to a person with significant control
Date: 03 Nov 2017
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicolas Vial-Montero
Change date: 2017-02-01
Documents
Cessation of a person with significant control
Date: 03 Nov 2017
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Katherine Anne Wheatley Molina
Cessation date: 2017-02-01
Documents
Cessation of a person with significant control
Date: 03 Nov 2017
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-01
Psc name: Mauro Eugenio Molina Navarro
Documents
Termination director company with name termination date
Date: 30 Jan 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-30
Officer name: Mauro Eugenio Molina Navarro
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 25 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-25
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-18
Officer name: Mr Mauro Eugenio Molina Navarro
Documents
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