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BLUE CROSS ENTERPRISES LIMITED

Company number 02289159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 9 May 2020
28 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 9 May 2019
01 Jun 2018 AD01 Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF to Office 9 Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 1 June 2018
28 May 2018 LIQ02 Statement of affairs
28 May 2018 600 Appointment of a voluntary liquidator
28 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-10
20 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
05 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-22
05 Oct 2017 CONNOT Change of name notice
18 Jun 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
16 May 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
16 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
15 Dec 2015 TM01 Termination of appointment of Yvonne Marcia Child as a director on 9 April 2015
15 Dec 2015 TM01 Termination of appointment of Christopher John Pullman as a director on 9 April 2015
15 Dec 2015 TM01 Termination of appointment of Michael Richard Green as a director on 9 April 2015
05 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Apr 2015 AD01 Registered office address changed from Buckmore Park Kart Circuit Maidstone Road Chatham,Kent ME5 9QG to Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF on 29 April 2015
22 Apr 2015 CERTNM Company name changed buckmore park karting LIMITED\certificate issued on 22/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-09
25 Nov 2014 CONNOT Change of name notice
10 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 200