Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
AD01 |
Registered office address changed from Bluesky Contracting Solutions Ltd Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 5 April 2024
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05 Apr 2024 |
LIQ02 |
Statement of affairs
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05 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-21
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jul 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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12 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Aug 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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20 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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20 May 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 18 May 2021
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20 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-18
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20 May 2021 |
AP01 |
Appointment of Mr Eoin Flynn as a director on 18 May 2021
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20 May 2021 |
PSC01 |
Notification of Eoin Flynn as a person with significant control on 18 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Bluesky Contracting Solutions Ltd Crown House 27 Old Gloucester Street London WC1N 3AX on 18 May 2021
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18 May 2021 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 18 May 2021
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14 May 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 12 May 2021
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14 May 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 12 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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12 May 2021 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 20 April 2021
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12 May 2021 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 20 April 2021
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12 May 2021 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 12 May 2021
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