BLUEBAY LIMITED

Key Data

Status

Dissolved

Company No.

03806634

Incorporation date

13/07/1999

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1999)

28/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

15/08/2022

Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2022-08-15

View PDF (2 pages)

01/02/2022

Registered office address changed from Styletile Showroom 3 Evercreech Junction Shepton Mallet Somerset BA4 6NA to 38-42 Newport Street Swindon SN1 3DR on 2022-02-01

View PDF (2 pages)

01/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

01/02/2022

Statement of affairs

View PDF (10 pages)

01/02/2022

Resolutions

View PDF (1 pages)

10/01/2022

Satisfaction of charge 1 in full

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10/01/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

10/01/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

10/01/2022

Satisfaction of charge 2 in full

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26/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

19/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

23/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

18/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

28/01/2019

Cessation of Glenys Dunsmore as a person with significant control on 2018-10-25

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

26/07/2018

Change of details for Mrs Glenys Dunsmore as a person with significant control on 2018-07-26

View PDF (2 pages)

25/07/2018

Termination of appointment of Ronald Dunsmore as a director on 2018-01-19

View PDF (1 pages)

25/07/2018

Notification of Glenys Dunsmore as a person with significant control on 2018-01-19

View PDF (2 pages)

25/07/2018

Cessation of Ronald Dunsmore as a person with significant control on 2018-01-19

View PDF (1 pages)

27/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

04/08/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

20/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (6 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

18/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (5 pages)

10/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

08/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (5 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

16/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2013

Statement of capital following an allotment of shares on 2013-11-06

View PDF (3 pages)

14/11/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

12/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2013

Amended accounts made up to 2012-03-31

View PDF (4 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

25/10/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

18/04/2012

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

09/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/10/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

14/10/2010

Director's details changed for Ronald Dunsmore on 2010-01-01

View PDF (2 pages)

14/10/2010

Director's details changed for David Michael West on 2010-01-01

View PDF (2 pages)

29/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

28/08/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/01/2009

Return made up to 13/07/08; full list of members

View PDF (4 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

25/09/2007

Return made up to 13/07/07; no change of members

View PDF (5 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

21/07/2006

Return made up to 13/07/06; full list of members

View PDF (7 pages)

20/02/2006

Amended accounts made up to 2005-03-31

View PDF (4 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

02/09/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

09/09/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

16/10/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

05/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

19/07/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

19/07/2002

New secretary appointed

View PDF (1 pages)

28/03/2002

Registered office changed on 28/03/02 from: 7 minerva road park royal london NW10 6HJ

View PDF (1 pages)

28/03/2002

Secretary resigned

View PDF (1 pages)

21/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

21/09/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

07/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2000

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Registered office changed on 25/10/00 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Resolutions

View PDF (8 pages)

25/10/2000

Ad 18/10/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/08/2000

Certificate of change of name

View PDF (2 pages)

03/08/2000

Accounts for a dormant company made up to 2000-07-31

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31/07/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

13/07/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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

Person	Title	Period	Connections
CFL DIRECTORS LIMITED	Nominee Director	12/07/1999 - 17/10/2000	1646
CFL SECRETARIES LIMITED	Nominee Secretary	12/07/1999 - 24/03/2002	1802
Mr David Michael West	Director	17/10/2000 - Present	-
West, David Michael	Secretary	24/03/2002 - Present	-
Mr Ronald Dunsmore	Director	17/10/2000 - 18/01/2018	2

Persons with Significant Control

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

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Description

About BLUEBAY LIMITED

BLUEBAY LIMITED is an(a) Dissolved company incorporated on 13/07/1999 with the registered office located at Hermes House, Fire Fly Avenue, Swindon SN2 2GA. 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 BLUEBAY LIMITED?

BLUEBAY LIMITED is currently Dissolved. It was registered on 13/07/1999 and dissolved on 28/06/2023.

Where is BLUEBAY LIMITED located?

BLUEBAY LIMITED is registered at Hermes House, Fire Fly Avenue, Swindon SN2 2GA.

What does BLUEBAY LIMITED do?

BLUEBAY LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BLUEBAY LIMITED?

The latest filing was on 28/06/2023: Final Gazette dissolved following liquidation.