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BLUE SKY GORGE GROUP LIMITED

Company number 05366195

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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)
29 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2018 AD01 Registered office address changed from 24 Bell Lane Blackwater Camberley Surrey GU17 0NW to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 9 January 2018
08 Jan 2018 600 Appointment of a voluntary liquidator
08 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-13
08 Jan 2018 LIQ01 Declaration of solvency
07 Apr 2017 AA Micro company accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
15 Feb 2017 CH01 Director's details changed for Mr Peter James Tracey on 15 February 2017
15 Feb 2017 CH01 Director's details changed for Alexandra Mary Tracey on 15 February 2017
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
07 Sep 2015 CERTNM Company name changed headley group LTD\certificate issued on 07/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-04
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
04 Mar 2014 CH01 Director's details changed for Mr Peter James Tracey on 4 March 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Alexandra Mary Tracey on 7 November 2012
07 Nov 2012 AD01 Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 7 November 2012
24 Jul 2012 AA Accounts for a small company made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Robert Dunn as a director