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BLUE BAY ADVISORY LTD.

Company number 08487524

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 AA Micro company accounts made up to 30 April 2021
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2021 DS01 Application to strike the company off the register
26 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
20 Apr 2021 PSC01 Notification of Aman Antoinette Rooney as a person with significant control on 15 April 2017
20 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 20 April 2021
20 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
02 Mar 2021 AA Micro company accounts made up to 30 April 2020
31 May 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
09 Jan 2020 AA Micro company accounts made up to 30 April 2019
04 Jun 2019 CS01 Confirmation statement made on 15 April 2019 with updates
29 Jun 2018 AA Micro company accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
22 Sep 2017 AA Micro company accounts made up to 30 April 2017
03 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
20 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
22 Jan 2017 TM01 Termination of appointment of Hana Tovarkova as a director on 13 January 2017
24 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
16 Jun 2016 CH01 Director's details changed for Mrs Aman Antoinette Rooney on 1 January 2016
11 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Aug 2015 AP01 Appointment of Ms Hana Tovarkova as a director on 12 August 2015
15 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
14 Jul 2015 TM01 Termination of appointment of Roy Dennis Tolfts as a director on 30 June 2015