CIEL BLEU 5 LIMITED filing history - Find and update company information

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CIEL BLEU 5 LIMITED

Company number 08061661

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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)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 518.5	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 518.5 - link opens in a new window - 4 pages (4 pages)
13 May 2014	CH01	Director's details changed for Mr Michael John Every on 1 May 2014	View PDF Director's details changed for Mr Michael John Every on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AD01	Registered office address changed from Avc, Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom on 12 May 2014	View PDF Registered office address changed from Avc, Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom on 12 May 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Mar 2014	CH01	Director's details changed for Mr Michael John Every on 1 March 2014	View PDF Director's details changed for Mr Michael John Every on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	CH03	Secretary's details changed for Gary Douglas Gordon on 28 February 2014	View PDF Secretary's details changed for Gary Douglas Gordon on 28 February 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AD01	Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 4 March 2014	View PDF Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 4 March 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	AA	Accounts made up to 31 May 2013	View PDF Accounts made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AP03	Appointment of Gary Douglas Gordon as a secretary on 10 December 2013	View PDF Appointment of Gary Douglas Gordon as a secretary on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	TM01	Termination of appointment of Christopher John Terry as a director on 30 September 2013	View PDF Termination of appointment of Christopher John Terry as a director on 30 September 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	TM01	Termination of appointment of John Patrick Joslin as a director on 19 December 2012	View PDF Termination of appointment of John Patrick Joslin as a director on 19 December 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AP01	Appointment of Mr Christopher John Terry as a director on 9 May 2012	View PDF Appointment of Mr Christopher John Terry as a director on 9 May 2012 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AP01	Appointment of Mr Michael John Every as a director on 9 May 2012	View PDF Appointment of Mr Michael John Every as a director on 9 May 2012 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 756	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 756 - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AP01	Appointment of Mr John Patrick Joslin as a director on 9 May 2012	View PDF Appointment of Mr John Patrick Joslin as a director on 9 May 2012 - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	SH02	Sub-division of shares on 29 May 2012	View PDF Sub-division of shares on 29 May 2012 - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change ro 29/05/2012	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change ro 29/05/2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 6 June 2012	View PDF Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	TM01	Termination of appointment of John Anthony King as a director on 9 May 2012	View PDF Termination of appointment of John Anthony King as a director on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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