BLUE CRYSTAL AZURE LIMITED
| Status | ACTIVE |
| Company No. | 10401470 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2016 |
| Age | 7 years, 8 months, 14 days |
| Jurisdiction | Wales |
SUMMARY
BLUE CRYSTAL AZURE LIMITED is an active private limited company with number 10401470. It was incorporated 7 years, 8 months, 14 days ago, on 29 September 2016. The company address is 17 C St. Teilo Street 17 C St. Teilo Street, Swansea, SA4 8SY, Wales.
Company Fillings
Dissolved compulsory strike off suspended
Date: 12 Aug 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2021
Action Date: 30 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-30
Old address: Suite 4a Queen Street Neath SA11 1DL Wales
New address: 17 C St. Teilo Street Pontarddulais Swansea SA4 8SY
Documents
Resolution
Date: 17 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 16 Jun 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kai Liu
Cessation date: 2021-03-01
Documents
Termination director company with name termination date
Date: 16 Jun 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kai Hong Liu
Termination date: 2021-03-01
Documents
Confirmation statement with updates
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Appoint person director company with name date
Date: 16 Jun 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Jones
Appointment date: 2021-03-01
Documents
Notification of a person with significant control
Date: 16 Jun 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Jones
Notification date: 2021-03-01
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Address
Type: AD01
New address: Suite 4a Queen Street Neath SA11 1DL
Old address: 14 Park Avenue Skewwn Wales SA10 6RU
Change date: 2021-06-16
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Address
Type: AD01
New address: 14 Park Avenue Skewwn Wales SA10 6RU
Old address: Suite 4a 2nd Floor Queen Street Neath SA11 1DL Wales
Change date: 2021-04-28
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-01
Officer name: Mr Kai Liu
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 13 Aug 2020
Action Date: 05 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-05
Documents
Change account reference date company previous shortened
Date: 26 Jun 2020
Action Date: 29 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-29
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-05
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-09
Documents
Change to a person with significant control
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-08
Psc name: Mr Kai Liu
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Address
Type: AD01
New address: Suite 4a 2nd Floor Queen Street Neath SA11 1DL
Old address: Dtw Buldings Suite 2 Nantyffin Road South Enterprise Park Llansamlet Swansea SA7 9RG Wales
Change date: 2018-08-08
Documents
Dissolution withdrawal application strike off company
Date: 08 Aug 2018
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 05 Jul 2018
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 01 Oct 2017
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-28
Documents
Change registered office address company with date old address new address
Date: 22 May 2017
Action Date: 22 May 2017
Category: Address
Type: AD01
Change date: 2017-05-22
Old address: First Floor Suite 1 R the Post House Adelaide Street Swansea SA1 1SB Wales
New address: Dtw Buldings Suite 2 Nantyffin Road South Enterprise Park Llansamlet Swansea SA7 9RG
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Address
Type: AD01
New address: First Floor Suite 1 R the Post House Adelaide Street Swansea SA1 1SB
Old address: Regus House Cardiff Gate Cardiff CF238RU Wales
Change date: 2017-01-27
Documents
Resolution
Date: 09 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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