CIEL BLEU LIMITED

Company number 08431486

Date	Type	Description	View / Download
25 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	(25 pages)
25 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
23 Aug 2016	LIQ MISC	Insolvency:s/s cert, release of liquidator	(1 page)
23 Aug 2016	LIQ MISC	Insolvency:s/s cert, release of liquidator	(1 page)
19 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
19 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
18 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2015	4.20	Statement of affairs with form 4.19	(6 pages)
26 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17	(1 page)
10 Nov 2015	AD01	Registered office address changed from , C/O Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 10 November 2015	(2 pages)
17 Aug 2015	AD01	Registered office address changed from , Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, SG1 2EF to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 17 August 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Savva Flouri as a director on 7 March 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	(4 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
28 Mar 2014	AP01	Appointment of Mr Gary Douglas Gordon as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Michael Every as a director	(1 page)
19 Mar 2014	AP01	Appointment of Savva Flouri as a director	(2 pages)
17 Mar 2014	AD01	Registered office address changed from , Avc, Suite 4 Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, SG1 2EF on 17 March 2014	(1 page)
12 Mar 2014	CERTNM	Company name changed every distribution LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution	(3 pages)
12 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(3 pages)
11 Mar 2014	CH03	Secretary's details changed for Gary Douglas Gordon on 28 February 2014	(1 page)
11 Mar 2014	CH01	Director's details changed for Mr Michael John Every on 4 March 2014	(2 pages)
04 Mar 2014	AD01	Registered office address changed from , Avc House Bessemer Drive, Stevenage, Herts, SG1 2DT, United Kingdom on 4 March 2014	(1 page)