BLUE SKY TOPCO LIMITED

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BLUE SKY TOPCO LIMITED

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Key Data

Status

Dissolved

Company No.

07810690

Incorporation date

14/10/2011

Size

Full

Contacts

Registered address

Registered address

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QRCopy
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Latest events (Record since 14/10/2011)
dot icon10/10/2024
Final Gazette dissolved following liquidation
dot icon10/07/2024
Return of final meeting in a members' voluntary winding up
dot icon07/10/2023
Declaration of solvency
dot icon07/10/2023
Resolutions
dot icon07/10/2023
Appointment of a voluntary liquidator
dot icon07/10/2023
Registered office address changed from 15 Midland Court Central Park Lutterworth LE17 4PN to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2023-10-07
dot icon14/12/2022
Confirmation statement made on 2022-12-05 with no updates
dot icon11/05/2022
Full accounts made up to 2021-12-31
dot icon16/12/2021
Confirmation statement made on 2021-12-05 with no updates
dot icon07/07/2021
Full accounts made up to 2020-12-31
dot icon11/12/2020
Confirmation statement made on 2020-12-05 with no updates
dot icon06/11/2020
Appointment of Mr Paul John Rankin as a director on 2020-10-30
dot icon06/11/2020
Termination of appointment of Thomas Donald Kenny as a director on 2020-10-30
dot icon29/10/2020
Appointment of Mr Christopher Thomas as a director on 2020-10-29
dot icon29/10/2020
Termination of appointment of Thomas Anthony Murray as a director on 2020-10-29
dot icon11/09/2020
Full accounts made up to 2019-12-31
dot icon11/12/2019
Confirmation statement made on 2019-12-05 with updates
dot icon30/09/2019
Full accounts made up to 2018-12-31
dot icon13/05/2019
Termination of appointment of Jerome Sarragozi as a secretary on 2019-04-30
dot icon05/12/2018
Confirmation statement made on 2018-12-05 with no updates
dot icon10/09/2018
Appointment of Mr Thomas Donald Kenny as a director on 2018-09-10
dot icon25/07/2018
Full accounts made up to 2017-12-31
dot icon31/05/2018
Appointment of Mr Jerome Sarragozi as a secretary on 2018-05-31
dot icon26/04/2018
Termination of appointment of Adam John Rochelle as a director on 2017-12-31
dot icon25/10/2017
Confirmation statement made on 2017-10-14 with no updates
dot icon18/07/2017
Full accounts made up to 2016-12-31
dot icon03/07/2017
Appointment of Mr Thomas Anthony Murray as a director on 2017-07-01
dot icon03/07/2017
Termination of appointment of Alan Stuart Merrell as a director on 2017-06-30
dot icon22/06/2017
Satisfaction of charge 2 in full
dot icon18/10/2016
Confirmation statement made on 2016-10-14 with updates
dot icon23/09/2016
Auditor's resignation
dot icon22/08/2016
Full accounts made up to 2015-12-31
dot icon19/10/2015
Annual return made up to 2015-10-14 with full list of shareholders
dot icon10/09/2015
Full accounts made up to 2014-12-31
dot icon15/10/2014
Annual return made up to 2014-10-14 with full list of shareholders
dot icon23/07/2014
Full accounts made up to 2013-12-31
dot icon17/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
dot icon16/07/2013
Full accounts made up to 2012-12-31
dot icon28/11/2012
Annual return made up to 2012-10-14 with full list of shareholders
dot icon16/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/03/2012
Particulars of a mortgage or charge / charge no: 2
dot icon14/11/2011
Particulars of a mortgage or charge / charge no: 1
dot icon10/11/2011
Resolutions
dot icon28/10/2011
Resolutions
dot icon28/10/2011
Particulars of variation of rights attached to shares
dot icon28/10/2011
Change of share class name or designation
dot icon28/10/2011
Statement of capital following an allotment of shares on 2011-10-18
dot icon28/10/2011
Current accounting period extended from 2012-10-31 to 2012-12-31
dot icon14/10/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
05/12/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kenny, Thomas Donald
Director
10/09/2018 - 30/10/2020
42
Merrell, Alan Stuart
Director
14/10/2011 - 30/06/2017
23
Murray, Thomas Anthony
Director
01/07/2017 - 29/10/2020
52
Thomas, Christopher
Director
29/10/2020 - Present
14
Rankin, Paul John
Director
30/10/2020 - Present
10

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 SKY TOPCO LIMITED

BLUE SKY TOPCO LIMITED is an(a) Dissolved company incorporated on 14/10/2011 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. 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 SKY TOPCO LIMITED?

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BLUE SKY TOPCO LIMITED is currently Dissolved. It was registered on 14/10/2011 and dissolved on 10/10/2024.

Where is BLUE SKY TOPCO LIMITED located?

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BLUE SKY TOPCO LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does BLUE SKY TOPCO LIMITED do?

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BLUE SKY TOPCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLUE SKY TOPCO LIMITED?

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The latest filing was on 10/10/2024: Final Gazette dissolved following liquidation.