BLUE LAGOON SPAS LTD

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BLUE LAGOON SPAS LTD

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Key Data

Status

Dissolved

Company No.

05339236

Incorporation date

21/01/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Copper Room Deva City Office Park, Trinity Way, Salford M3 7BGCopy
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Latest events (Record since 21/01/2005)
dot icon11/04/2024
Final Gazette dissolved following liquidation
dot icon11/01/2024
Return of final meeting in a members' voluntary winding up
dot icon02/05/2023
Liquidators' statement of receipts and payments to 2023-02-24
dot icon19/03/2022
Resolutions
dot icon10/03/2022
Registered office address changed from Blue Lagoon Spas Units 7 & 8 Macon Business Park Crewe Cheshire CW1 6DG to The Copper Room Deva City Office Park Trinity Way Salford M3 7BG on 2022-03-10
dot icon09/03/2022
Appointment of a voluntary liquidator
dot icon09/03/2022
Declaration of solvency
dot icon24/01/2022
Confirmation statement made on 2022-01-21 with no updates
dot icon24/11/2021
Satisfaction of charge 2 in full
dot icon05/05/2021
Total exemption full accounts made up to 2021-02-28
dot icon26/01/2021
Confirmation statement made on 2021-01-21 with no updates
dot icon24/04/2020
Total exemption full accounts made up to 2020-02-28
dot icon27/01/2020
Confirmation statement made on 2020-01-21 with no updates
dot icon12/04/2019
Total exemption full accounts made up to 2019-02-28
dot icon21/01/2019
Confirmation statement made on 2019-01-21 with no updates
dot icon03/05/2018
Total exemption full accounts made up to 2018-02-28
dot icon22/01/2018
Confirmation statement made on 2018-01-21 with no updates
dot icon13/04/2017
Total exemption full accounts made up to 2017-02-28
dot icon28/01/2017
Confirmation statement made on 2017-01-21 with updates
dot icon09/05/2016
Total exemption small company accounts made up to 2016-02-28
dot icon25/01/2016
Annual return made up to 2016-01-21 with full list of shareholders
dot icon27/04/2015
Total exemption small company accounts made up to 2015-02-28
dot icon24/01/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon01/05/2014
Total exemption small company accounts made up to 2014-02-28
dot icon26/01/2014
Annual return made up to 2014-01-21 with full list of shareholders
dot icon06/01/2014
Registered office address changed from Rainbow Street Crewe Cheshire CW1 2AU on 2014-01-06
dot icon16/04/2013
Total exemption small company accounts made up to 2013-02-28
dot icon22/01/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon16/04/2012
Total exemption small company accounts made up to 2012-02-28
dot icon28/01/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon04/05/2011
Total exemption small company accounts made up to 2011-02-28
dot icon08/02/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon21/11/2010
Appointment of Mrs Cheryl Louise Buckley as a secretary
dot icon21/11/2010
Termination of appointment of Paul Buckley as a secretary
dot icon21/11/2010
Termination of appointment of Keith Foxley as a director
dot icon19/11/2010
Particulars of a mortgage or charge / charge no: 2
dot icon27/04/2010
Total exemption small company accounts made up to 2010-02-28
dot icon04/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon04/02/2010
Director's details changed for Keith Leslie Foxley on 2010-02-04
dot icon04/02/2010
Director's details changed for Paul Dale Buckley on 2010-02-04
dot icon29/04/2009
Total exemption small company accounts made up to 2009-02-28
dot icon10/02/2009
Return made up to 21/01/09; full list of members
dot icon28/04/2008
Total exemption small company accounts made up to 2008-02-28
dot icon28/01/2008
Return made up to 21/01/08; full list of members
dot icon24/05/2007
Total exemption small company accounts made up to 2007-02-28
dot icon06/02/2007
Return made up to 21/01/07; full list of members
dot icon26/05/2006
Total exemption small company accounts made up to 2006-02-28
dot icon14/02/2006
Registered office changed on 14/02/06 from: rainbow street crewe cheshire CW1 2AU
dot icon13/02/2006
Return made up to 21/01/06; full list of members
dot icon02/12/2005
Accounting reference date extended from 31/01/06 to 28/02/06
dot icon04/03/2005
New secretary appointed;new director appointed
dot icon04/03/2005
New director appointed
dot icon01/02/2005
Ad 21/01/05--------- £ si 8@1=8 £ ic 2/10
dot icon24/01/2005
Secretary resigned
dot icon24/01/2005
Director resigned
dot icon21/01/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2021
dot iconLast change occurred
28/02/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2021
dot iconNext account date
28/02/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DUPORT SECRETARY LIMITED
Nominee Secretary
20/01/2005 - 23/01/2005
9442
DUPORT DIRECTOR LIMITED
Nominee Director
20/01/2005 - 23/01/2005
9186
Mr Paul Dale Buckley
Director
20/01/2005 - Present
-
Buckley, Cheryl Louise
Secretary
17/11/2010 - Present
-
Buckley, Paul Dale
Secretary
20/01/2005 - 16/11/2010
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE LAGOON SPAS LTD

BLUE LAGOON SPAS LTD is an(a) Dissolved company incorporated on 21/01/2005 with the registered office located at The Copper Room Deva City Office Park, Trinity Way, Salford M3 7BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE LAGOON SPAS LTD?

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BLUE LAGOON SPAS LTD is currently Dissolved. It was registered on 21/01/2005 and dissolved on 11/04/2024.

Where is BLUE LAGOON SPAS LTD located?

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BLUE LAGOON SPAS LTD is registered at The Copper Room Deva City Office Park, Trinity Way, Salford M3 7BG.

What does BLUE LAGOON SPAS LTD do?

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BLUE LAGOON SPAS LTD operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for BLUE LAGOON SPAS LTD?

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The latest filing was on 11/04/2024: Final Gazette dissolved following liquidation.