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CIEL BLEU 69 LIMITED

Company number 08061778

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2014 DS01 Application to strike the company off the register
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 1
13 May 2014 CH01 Director's details changed for Mr Michael John Every on 1 May 2014
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
12 Mar 2014 CH01 Director's details changed for Mr Michael John Every on 1 March 2014
12 Mar 2014 CH03 Secretary's details changed for Gary Douglas Gordon on 28 February 2014
04 Mar 2014 AD01 Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 4 March 2014
10 Feb 2014 AA Accounts made up to 31 May 2013
10 Jan 2014 AP03 Appointment of Gary Douglas Gordon as a secretary on 10 December 2013
25 Oct 2013 TM01 Termination of appointment of Christopher John Terry as a director on 30 September 2013
19 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
18 Jun 2013 TM01 Termination of appointment of John Patrick Joslin as a director on 19 December 2012
18 Jun 2013 TM01 Termination of appointment of John Anthony King as a director on 9 May 2012
18 Jun 2013 AP01 Appointment of Mr John Patrick Joslin as a director on 9 May 2012
18 Jun 2013 AP01 Appointment of Mr Christopher John Terry as a director on 9 May 2012
18 Jun 2013 AP01 Appointment of Mr Michael John Every as a director on 9 May 2012
09 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted